| Entity Name: | RALTO & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALTO & CO., 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: | 18 Sep 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000077712 |
| FEI/EIN Number |
650713451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| Mail Address: | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO RAUL A | President | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| CEPERO RAUL A | Vice President | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| CEPERO RAUL A | Secretary | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| CEPERO RAUL A | Treasurer | 915 SW 107TH AVE., MIAMI, FL, 33174 |
| NAE JOSE | Agent | 3899 NW 7TH STREET SUITE 203, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | NAE, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 3899 NW 7TH STREET SUITE 203, 203, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
