| Entity Name: | RANA FINANCIAL, 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: | 29 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F23000003856 |
| FEI/EIN Number |
883387373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS ROLANDO P | Chairman | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| CEBALLOS ROLANDO P | Director | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| CEBALLOS ROLANDO P | Chief Financial Officer | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| FREIRE MATHEUS | Director | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| FREIRE MATHEUS | Vice President | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| KRETZMER DAVID H | Director | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| KRETZMER DAVID H | President | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| DE LEMOS JOSE | DSC | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| KARIM RABIUL P | Director | 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| DE LEMOS JOSE | Agent | 1221 BRICKELL AVENUE, 9 FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
