-
Home Page
›
-
Counties
›
-
Miami-Dade
›
-
33173
›
-
RAICES INVESTMENT CORP.
Company Details
| Entity Name: |
RAICES INVESTMENT CORP. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
08 Oct 1998 (26 years ago)
|
| Document Number: |
P98000086194 |
| FEI/EIN Number |
650891732 |
| Address: |
7770 SW 91ST AVE., MIAMI, FL, 33173 |
| Mail Address: |
7770 SW 91ST AVE, MIAMI, FL, 33173 |
| ZIP code: |
33173
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
ESQUENAZI JOEL
|
Agent
|
7770 SW 91ST AVE., MIAMI, FL, 33173
|
President
| Name |
Role |
Address |
|
ESQUENAZI JOEL
|
President
|
7770 SW 91ST AVE., MIAMI, FL, 33173
|
Treasurer
| Name |
Role |
Address |
|
ESQUENAZI JOEL
|
Treasurer
|
7770 SW 91ST AVE, MIAMI, FL, 33173
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2011-09-23
|
No data
|
No data
|
|
CANCEL ADM DISS/REV
|
2004-02-16
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2003-09-19
|
No data
|
No data
|
|
AMENDMENT AND NAME CHANGE
|
2002-08-15
|
RAICES INVESTMENT CORP.
|
No data
|
|
REINSTATEMENT
|
2000-10-16
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2000-09-22
|
No data
|
No data
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
