| Entity Name: | RACSA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACSA INVESTMENT CORP. 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: | 31 Aug 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000075898 |
| FEI/EIN Number |
592413444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RACSA INVESTMENT CO, 9361 SW 103 ST, MIAMI, FL, 33176 |
| Mail Address: | RACSA INVESTMENT CO, 9361 SW 103 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON SANCHEZ C | Director | 9361 SW 103RD ST, MIAMI, FL, 33176 |
| RAMON SANCHEZ C | President | 9361 SW 103RD ST, MIAMI, FL, 33176 |
| RAMON SANCHEZ C | Secretary | 9361 SW 103RD ST, MIAMI, FL, 33176 |
| SANCHEZ RAMON C | Agent | 9361 SW 103 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | RACSA INVESTMENT CO, 9361 SW 103 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-16 | RACSA INVESTMENT CO, 9361 SW 103 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-16 | SANCHEZ, RAMON C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-16 | 9361 SW 103 ST, MIAMI, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
