| Entity Name: | RAINBOW CASH AND CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 1997 (27 years ago) |
| Document Number: | P97000075473 |
| FEI/EIN Number | 651107287 |
| 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 | Agent | 275 WEST 25 STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS | President | 15782 N.W. 79ST, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS | Director | 15782 N.W. 79ST, MIAMI LAKES, FL, 33016 |
| LOPEZ MIGUEL | Director | 16521 NW F2 PL, MIAMI, FL, 33016 |
| VALDEZ JOSE A | Director | 573 W. 63 ST., HIALEAH, FL, 33012 |
| CANDELARIO VICTOR H | Director | 559 W. 63 ST., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL | Vice President | 16521 NW F2 PL, MIAMI, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| VALDEZ JOSE A | Secretary | 573 W. 63 ST., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| CANDELARIO VICTOR H | Treasurer | 559 W. 63 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-12 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
