| Entity Name: | INVERSIONES RAIGU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES RAIGU 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: | 06 Dec 1990 (34 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | S16765 |
| FEI/EIN Number |
650263784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBATI MARIA C | Director | C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134 |
| GARBATI MARIA C | President | C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134 |
| LESSEUR GUILLERMO | Director | C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134 |
| LESSEUR GUILLERMO | Vice President | C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134 |
| LESSEUR GUILLERMO | Treasurer | C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134 |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-16 | REGISTERED AGENT CORPORATE SERVICES INC. | - |
| REINSTATEMENT | 1995-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
