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RALPH AUTO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RALPH AUTO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALPH AUTO GROUP, 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: 04 Sep 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000077009
FEI/EIN Number 650862377

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
Mail Address: 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALPH DONALD E Director 2501 S. FEDERAL HWY., DELRAY BCH, FL, 33483
RALPH DONALD E Agent 2501 S. FEDERAL HWY., DELRAY BCH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-01 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2002-04-01 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 -
NAME CHANGE AMENDMENT 2002-01-22 RALPH AUTO GROUP, INC. -
NAME CHANGE AMENDMENT 2001-12-18 RALPH MITSUBISHI, INC. -

Documents

Name Date
ANNUAL REPORT 2004-07-29
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-04-01
Name Change 2002-01-22
Name Change 2001-12-18
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-02-26
Domestic Profit 1998-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State