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RAGS TO RICHES ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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