| Entity Name: | RAINBOW CASH AND CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINBOW CASH AND CARRY, 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: | 09 Aug 1997 (28 years ago) |
| Date of dissolution: | 12 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | P97000075473 |
| FEI/EIN Number |
651107287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 WEST 25 STREET, HIALEAH, FL, 33010 |
| Mail Address: | 275 WEST 25 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS | President | 15782 N.W. 79ST, MIAMI LAKES, FL, 33016 |
| LOPEZ LUIS | Director | 15782 N.W. 79ST, MIAMI LAKES, FL, 33016 |
| LOPEZ MIGUEL | Vice President | 16521 NW F2 PL, MIAMI, FL, 33016 |
| LOPEZ MIGUEL | Director | 16521 NW F2 PL, MIAMI, FL, 33016 |
| VALDEZ JOSE A | Secretary | 573 W. 63 ST., HIALEAH, FL, 33012 |
| VALDEZ JOSE A | Director | 573 W. 63 ST., HIALEAH, FL, 33012 |
| CANDELARIO VICTOR H | Treasurer | 559 W. 63 ST., HIALEAH, FL, 33012 |
| CANDELARIO VICTOR H | Director | 559 W. 63 ST., HIALEAH, FL, 33012 |
| LOPEZ LUIS | Agent | 275 WEST 25 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001425694 | ACTIVE | 1000000371404 | MIAMI-DADE | 2013-09-19 | 2033-10-03 | $ 328,194.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
