| Entity Name: | RAHA ASSOCIATES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAHA ASSOCIATES II, 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: | 22 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2002 (22 years ago) |
| Document Number: | P97000107191 |
| FEI/EIN Number |
582363738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 708 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENENSON CHARLES B | President | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017 |
| DINOME ANTHONY J | Vice President | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017 |
| DINOME ANTHONY J | Treasurer | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017 |
| CELNICK MARTIN | Secretary | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017 |
| GRAGG K. LAWRENCE | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 708 THIRD AVE 8TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 708 THIRD AVE 8TH FLOOR, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-04 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-08-06 |
| Domestic Profit | 1997-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
