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RALPH USA INC. - Florida Company Profile

Branch

Company Details

Entity Name: RALPH USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Jul 2019 (6 years ago)
Branch of: RALPH USA INC., NEW YORK (Company Number 5494117)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F19000003413
FEI/EIN Number 83-3564037

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

Address: 522 W. 151 STREET, APT:32, NEW YORK, NY, 10031, US
Mail Address: 775 MONTEGO BAY DRIVE SOUTH, MERRITT ISLAND, FL, 32953, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CAI JIAN Chairman 775 MONTEGO BAY DRIVE SOUTH, MERRITT ISLAND, FL, 32953
CAI DIANE Vice Chairman 522 W. 151 ST. APT:32, NEW YORK, NY, 10031
CAI JIAN Agent 775 MONTEGO BAY DRIVE S., MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-15
Foreign Profit 2019-07-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State