| Entity Name: | RACA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACA INVESTMENTS CORP. 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: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000039424 |
| FEI/EIN Number |
650753260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 Nw 74th Aveneue, Miami, FL, 33166, US |
| Mail Address: | 7120 Nw 74th Aveneue, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDI RAFAEL | Director | 7120 Nw 74th Aveneue, Miami, FL, 33166 |
| SARDI RAFAEL | President | 7120 Nw 74th Aveneue, Miami, FL, 33166 |
| SARDI RAFAEL | Treasurer | 7120 Nw 74th Aveneue, Miami, FL, 33166 |
| SARDI RAFAEL | Secretary | 7120 Nw 74th Aveneue, Miami, FL, 33166 |
| SARDI RAFAEL | Agent | 7120 Nw 74th Aveneue, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 7120 Nw 74th Aveneue, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 7120 Nw 74th Aveneue, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 7120 Nw 74th Aveneue, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-02 | SARDI, RAFAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
