RAICES INVESTMENT CORP. has been set up 10/8/1998 in state FL.
The current status of the business is Inactive. The RAICES INVESTMENT CORP. principal address is 7770 SW 91ST AVE., MIAMI, FL, 33173.
Meanwhile you can send your letters to 7770 SW 91ST AVE, MIAMI, FL, 33173.
The company`s registered agent is ESQUENAZI JOEL 7770 SW 91ST AVE., MIAMI, FL, 33173.
The company`s management are President - Esquenazi Joel, Treasurer - Esquenazi Joel. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/4/2010.
Company number P98000086194
Status Inactive
FEI number 650891732
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2011
Date Of Incorporation 10/8/1998
Principal Address
7770 SW 91ST AVE., MIAMI, FL, 33173
Mailing Address 7770 SW 91ST AVE, MIAMI, FL, 33173
RAICES INVESTMENT CORP. Principals
Joel Esquenazi
President
Esquenazi Joel
Address
7770 SW 91ST AVE., MIAMI, FL, 33173
Joel Esquenazi
Treasurer
Esquenazi Joel
Address
7770 SW 91ST AVE, MIAMI, FL, 33173
Last Annual Reports
2010 5/4/2010
2010 5/4/2010
2009 8/31/2009
Registered Agent
Agent Name ESQUENAZI JOEL (p)
Agent Address
7770 SW 91ST AVE., MIAMI, FL, 33173
RAICES INVESTMENT CORP. Events
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/16/2000 REINSTATEMENT
8/15/2002 AMENDMENT AND NAME CHANGE
9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/16/2004 CANCEL ADM DISS/REV
9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT