| Entity Name: | RAIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Dec 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | P95000096240 |
| FEI/EIN Number | 65-0631505 |
| Address: | 145 W PARRISH AVE, 103, HIGH POINT, NC 27262 |
| Mail Address: | PO BOX 2248, HIGH POINT, NC 27261 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZXIB9HFCYHOS96 | P95000096240 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Felipe Ruiz, 8390 West Flagler Street, Suite 219, Miami, US-FL, US, 33144 |
| Headquarters | 145 West Parris Avenue, Suite 103, High Point, US-NC, US, 27262 |
Registration details
| Registration Date | 2014-02-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-02-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000096240 |
| Name | Role | Address |
|---|---|---|
| RUIZ, FELIPE | Agent | 8390 W. FLAGLER STREET, SUITE 219, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| RAIES, CLAUDIO | President | 145 W PARRISH AVE, #103 HIGH POINT, NC 27262 |
| Name | Role | Address |
|---|---|---|
| RAIES, CLAUDIO | Secretary | 145 W PARRISH AVE, #103 HIGH POINT, NC 27262 |
| Name | Role | Address |
|---|---|---|
| RAIES, CLAUDIO | Treasurer | 145 W PARRISH AVE, #103 HIGH POINT, NC 27262 |
| Name | Role | Address |
|---|---|---|
| RAIES, CESAR | Director | 145 W PARRISH AVE, #103 HIGH POINT, NC 27261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 145 W PARRISH AVE, 103, HIGH POINT, NC 27262 | No data |
| AMENDMENT | 2010-12-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 145 W PARRISH AVE, 103, HIGH POINT, NC 27262 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-05 | RUIZ, FELIPE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-05 | 8390 W. FLAGLER STREET, SUITE 219, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
