Entity Name: | RAGS TO RICHES ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAGS TO RICHES ENTERPRISES, 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: | 08 Apr 1998 (27 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P98000032380 |
FEI/EIN Number |
650828546
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 970 W 49TH ST, HIALEAH, FL, 33012 |
Mail Address: | 6171 S.W. 110 AVE, MIAMI, FL, 33173 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASENCIO GUAROA | President | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
ASENCIO GUAROA | Secretary | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
ASENCIO GUAROA | Treasurer | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
ASENCIO GUAROA | Director | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
ASENCIO GUAROA | Agent | 6171 S.W. 110 AVE, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-02-14 | ASENCIO, GUAROA | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 6171 S.W. 110 AVE, MIAMI, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2006-04-26 | 970 W 49TH ST, HIALEAH, FL 33012 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 970 W 49TH ST, HIALEAH, FL 33012 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-13 |
ANNUAL REPORT | 2012-03-15 |
ANNUAL REPORT | 2011-02-08 |
ANNUAL REPORT | 2010-03-02 |
ANNUAL REPORT | 2009-05-04 |
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-03-04 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-04-19 |
ANNUAL REPORT | 2004-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State