CONTEL RAGS INC. - Florida Company Profile
| Entity Name: | CONTEL RAGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTEL RAGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000016287 |
| FEI/EIN Number |
650560888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NW 7TH STREET, MIAMI, FL, 33136 |
| Mail Address: | 601 NW 7TH STREET, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI ANA IBIS | Vice President | 601 N W 7TH STREET, MIAMI, FL, 33136 |
| MARTI PETER | President | 601 N.W. 7TH STREET, MIAMI, FL, 33136 |
| BURNS RICHARD E | Agent | 1500 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1997-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 601 NW 7TH STREET, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 601 NW 7TH STREET, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 1500 NW 107TH AVENUE, SUITE 200, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000123673 | LAPSED | 00-30641 CA 22 | MIAMI-DADE COUNTY CIRCUIT COUR | 2002-03-07 | 2007-03-28 | $366,439.06 | LUCKY ROYAL INC, 3550 BISCAYNE BOULEVARD SUITE 407, MIAMI FL 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-09-23 |
| ANNUAL REPORT | 1998-08-12 |
| REINSTATEMENT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State