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RALLEO, INC. - Florida Company Profile

Company Details

Entity Name: RALLEO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALLEO, 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: 30 Mar 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: V24887
FEI/EIN Number 650345250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O L. MACHADO, 170 OCEAN LANE DR., SUITE #504, KEY BISCAYNE, FL, 33149, US
Mail Address: C/O L. MACHADO, 170 OCEAN LANE DR., SUITE 504, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO, LEONOR C. Director 170 OCEAN LANE DR., #504, KEY BISCAYNE, FL
LLOP JR. RALPH J. Agent KEY COLONY - EMERALD BAY #108, KEY BISCAYNE, FL, 33149
LLOP, RALPH J., JR. Director 151 CRANDON BLV, #108, KEY COLONY-EMERALD, KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-12 C/O L. MACHADO, 170 OCEAN LANE DR., SUITE #504, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1994-08-12 C/O L. MACHADO, 170 OCEAN LANE DR., SUITE #504, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 1994-08-12 LLOP JR., RALPH J. -
REGISTERED AGENT ADDRESS CHANGED 1994-08-12 KEY COLONY - EMERALD BAY #108, 151 CRANDON BLVD., KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 1995-07-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State