| Entity Name: | JALLER RAAD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALLER RAAD 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: | 22 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2017 (8 years ago) |
| Document Number: | P99000093874 |
| FEI/EIN Number |
650957724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 CRANDON BLVD., KEY BISCAYNE, FL, 33149-2753, US |
| Mail Address: | 943 CRANDON BLVD., KEY BISCAYNE, FL, 33149-2753, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1396792362 | 2006-05-27 | 2011-03-15 | 943 CRANDON BLVD, KEY BISCAYNE, FL, 331492753, US | 943 CRANDON BLVD, KEY BISCAYNE, FL, 331492753, US | |||||||||||||||||||
|
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| Phone | +1 305-365-6776 |
| Fax | 3053921750 |
Authorized person
| Name | ALFREDO VILLAVERDE ZAYAS |
| Role | ADMINISTRATOR OWNER |
| Phone | 3052609177 |
Taxonomy
| Taxonomy Code | 261Q00000X - Clinic/Center |
| License Number | 686609 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ZAYAS ALFREDO A | Vice President | 600 GRAPETREE DRIVE APT 8GN, KEY BISCAYNE, FL, 33149 |
| ZAYAS SARA J | President | 600 GRAPETREE DRIVE APT 8GN, KEY BISCAYNE, FL, 33149 |
| ZAYAS ALFREDO V | Agent | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 943 CRANDON BLVD., KEY BISCAYNE, FL 33149-2753 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 943 CRANDON BLVD., KEY BISCAYNE, FL 33149-2753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 600 GRAPETREE DRIVE, APT 8GN, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000440689 | TERMINATED | 1000000717423 | MIAMI-DADE | 2016-07-15 | 2026-07-20 | $ 631.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000609228 | TERMINATED | 1000000676887 | MIAMI-DADE | 2015-05-13 | 2025-05-22 | $ 1,556.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000990021 | TERMINATED | 1000000358908 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000313828 | TERMINATED | 1000000268209 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 802.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-15 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
