| Entity Name: | RAZA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAZA INTERNATIONAL, 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: | 06 May 1992 (33 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | V34149 |
| FEI/EIN Number |
650330291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29025 S.E. HWY. 42, UMATILLA, FL, 32784, US |
| Mail Address: | 29025 S.E. HWY. 42, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MARIBEL | Director | 29025 S.E. HWY.42, UMATILLA, FL, 32784 |
| RAMIREZ FERNANDO | Vice President | 29025 S.E. HWY. 42, UMATILLA, FL, 32784 |
| FERNANDO RAMIREZ | Vice President | 29025 S.E. HWY. 42, UMATILLA, FL, 32784 |
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 29025 S.E. HWY. 42, UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 29025 S.E. HWY. 42, UMATILLA, FL 32784 | - |
| REINSTATEMENT | 2010-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-07 | PB&A FINANCIAL SERVICES CORP | - |
| CANCEL ADM DISS/REV | 2009-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 174 NE 96 ST, N. MIAMI, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000982212 | TERMINATED | 1000000190004 | BROWARD | 2010-10-06 | 2030-10-13 | $ 394.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000148806 | TERMINATED | 1000000123230 | DADE | 2009-06-09 | 2030-02-16 | $ 3,116.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000148756 | ACTIVE | 1000000123221 | BROWARD | 2009-05-19 | 2030-02-16 | $ 5,243.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-10-09 |
| ANNUAL REPORT | 2009-10-08 |
| REINSTATEMENT | 2009-07-07 |
| Amendment | 2007-09-24 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
