| Entity Name: | RORAIMA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RORAIMA INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2008 (17 years ago) |
| Document Number: | P00000081825 |
| FEI/EIN Number |
651083109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13910 SW 144 LANE, MIAMI, FL, 33186, US |
| Mail Address: | 13910 SW 144 LANE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO SERGIO | President | 13910 SW 144 LANE, MIAMI, FL, 33186 |
| FERNANDEZ SORAYA | Vice President | 13910 SW 144 LANE, MIAMI, FL, 33186 |
| FERNANDEZ SORAYA | Director | 13910 SW 144 LANE, MIAMI, FL, 33186 |
| FERNANDEZ SORAYA | Agent | 13910 SW 144 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 13910 SW 144 LANE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 13910 SW 144 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 13910 SW 144 LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | FERNANDEZ, SORAYA | - |
| AMENDMENT | 2001-10-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-05-13 |
| Amendment | 2001-10-17 |
| ANNUAL REPORT | 2001-04-05 |
| Domestic Profit | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
