Raies International, Inc.

LEI: 549300ZXIB9HFCYHOS96

Entity

Legal Name

Language Code

Legal Address (English)

C/O Felipe Ruiz 8390 West Flagler Street Suite 219 Miami, Florida (US-FL), 33144 UNITED STATES

Headquarters Address (English)

145 West Parris Avenue Suite 103 High Point, North Carolina (US-NC), 27262 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P95000096240

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-12-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-02-27 01:50:00

Last Update Date

2025-05-22 11:17:01

Next Renewal Date

2015-02-21 18:36:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P95000096240

Contact