| Entity Name: | RALVA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALVA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2021 (3 years ago) |
| Document Number: | P99000025104 |
| FEI/EIN Number |
650903012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 695 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RODRIGO | President | 695 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Alvarez Veronica M | Director | 695 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| ALVAREZ RODRIGO | Agent | 695 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-21 | ALVAREZ, RODRIGO | - |
| REINSTATEMENT | 2021-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 695 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 695 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 695 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-11-21 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
