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RANA FINANCIAL, INC.

Company Details

Entity Name: RANA FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Jul 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F23000004180
FEI/EIN Number 883387373
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

Agent

Name Role Address
DE LEMOS JOSE Agent 1221 BRICKELL AVENUE, 9 FLOOR, MIAMI, FL, 33131

Chairman

Name Role Address
CEBALLOS ROLANDO P Chairman 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

Director

Name Role Address
CEBALLOS ROLANDO P Director 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064
FREIRE MATHEUS Director 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064
KRETZMER DAVID H Director 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064
KARIM RABIUL P Director 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

Chief Financial Officer

Name Role Address
CEBALLOS ROLANDO P Chief Financial Officer 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

Vice President

Name Role Address
FREIRE MATHEUS Vice President 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

President

Name Role Address
KRETZMER DAVID H President 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

DSC

Name Role Address
DE LEMOS JOSE DSC 817 W SAMPLE ROAD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
Foreign Profit 2023-07-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State