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RAIA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

RAIA ENTERPRISES, 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: 16 Apr 1992 (33 years ago)
Date of dissolution: 08 Apr 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 1994 (31 years ago)
Document Number: V29805
FEI/EIN Number 593126254

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

Mail Address: 345B BLANDING BLVD, ORANGE PARK, FL, 32073
Address: 812 SWINFORD CT, ORANGE PARK, FL, 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIA MARK President 812 SWINFORD CT, ORANGE PARK, FL, 32065
RAIA ALEYON Vice President 812 SWINFORD CT, ORANGE PARK, FL, 32065
RAIA, MARK Agent 812 SWINFORD CT, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-04-08 - -
CHANGE OF MAILING ADDRESS 1993-06-14 812 SWINFORD CT, ORANGE PARK, FL 32065 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State