| Entity Name: | ILLUSIONS BY RAQUEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUSIONS BY RAQUEL, 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: | 19 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000081474 |
| FEI/EIN Number |
650782742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19575 BISCAYNE, 1073, AVENTURA, FL, 33180, US |
| Mail Address: | 19575 BISCAYNE, 1073, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE ROCHELL | President | 19101 MYSTIC POINT DRIVE, #2506, AVENTURA, FL, 33180 |
| AVNI AVI | Vice President | 19101 MYSTIC POINT DRIVE, #2506, AVENTURA, FL, 33180 |
| GREEN ROCHELL | Agent | 19101 MYSTIC POINT DRIVE, #2506, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 19575 BISCAYNE, 1073, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 19575 BISCAYNE, 1073, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-12 | GREEN, ROCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-12 | 19101 MYSTIC POINT DRIVE, #2506, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-12 |
| REINSTATEMENT | 2002-09-04 |
| ANNUAL REPORT | 2000-06-12 |
| Domestic Profit Articles | 1997-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
