| Entity Name: | RAICES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAICES 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: | 08 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000086194 |
| FEI/EIN Number |
650891732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI JOEL | President | 7770 SW 91ST AVE., MIAMI, FL, 33173 |
| ESQUENAZI JOEL | Treasurer | 7770 SW 91ST AVE, MIAMI, FL, 33173 |
| ESQUENAZI JOEL | Agent | 7770 SW 91ST AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 7770 SW 91ST AVE., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 7770 SW 91ST AVE., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 7770 SW 91ST AVE., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-16 | ESQUENAZI, JOEL | - |
| CANCEL ADM DISS/REV | 2004-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-08-15 | RAICES INVESTMENT CORP. | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-24 |
| REINSTATEMENT | 2004-02-16 |
| Amendment and Name Change | 2002-08-15 |
| ANNUAL REPORT | 2002-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
