| Entity Name: | RAUL WHOLESALE ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Mar 1995 (30 years ago) |
| Document Number: | P95000023647 |
| FEI/EIN Number | 650568139 |
| Address: | 2570/72 W 78 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2570/72 W 78 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO VALENTIN | Agent | 14441 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| LORENZO VALENTIN | Director | 14441 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | 2570/72 W 78 STREET, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-05 | 2570/72 W 78 STREET, HIALEAH, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
