| Entity Name: | RAANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAANZA, 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: | 30 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Jun 2004 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P00000101709 |
| FEI/EIN Number |
651053794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17951 BISCAYNE RD, AVENTURA, FL, 33160 |
| Mail Address: | 17951 BISCAYNE RD, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO WILLIAM | Director | 2859 LEONARD DRIVE APT G 414, AVENTURA, FL, 33160 |
| PINO RAUL F | Agent | 2859 LEONARD DRIVE, AVENTURA, FL, 33160 |
| MAHAN ESPERANZA | President | 2859 LEONARD DRIVE APT G 414, AVENTURA, FL, 33160 |
| MAHAN ESPERANZA | Vice Treasurer | 2859 LEONARD DRIVE APT G 414, AVENTURA, FL, 33160 |
| MAHAN ESPERANZA | Director | 2859 LEONARD DRIVE APT G 414, AVENTURA, FL, 33160 |
| CASTRO WILLIAM | Secretary | 2859 LEONARD DRIVE APT G 414, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-07 | 17951 BISCAYNE RD, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-07 | 17951 BISCAYNE RD, AVENTURA, FL 33160 | - |
| AMENDMENT | 2000-11-21 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-06-04 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-08-07 |
| Amendment | 2000-11-21 |
| Domestic Profit | 2000-10-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
