| Entity Name: | ALISSA RAE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALISSA RAE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 1994 (31 years ago) |
| Document Number: | P94000005149 |
| FEI/EIN Number |
650483472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 25 SE 2ND AVENUE, SUITE 425, MIAMI, FL, 33131 |
| Address: | 115 W. SAN MARINO DR., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN ALISSA R | President | 115 W. SAN MARINO DR., MIAMI BEACH, FL, 33139 |
| STEIN ALISSA R | Director | 115 W. SAN MARINO DR., MIAMI BEACH, FL, 33139 |
| STEIN DARYL A | Secretary | 115 W SAN MARINO DR., MIAMI BEACH, FL, 33139 |
| STEIN DARYL A | Director | 115 W SAN MARINO DR., MIAMI BEACH, FL, 33139 |
| STEIN ALISSA R. | Agent | 115 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 115 W. SAN MARINO DR., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-06 | STEIN, ALISSA R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 115 W SAN MARINO DR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
