| Entity Name: | RAMAN'S DIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMAN'S DIA, 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: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000102217 |
| FEI/EIN Number |
651053391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 NW 22 AVENUE, STE 209, MIAMI, FL, 33125 |
| Mail Address: | 454 NW 22 AVENUE, STE 209, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAMAN JIT | President | 454 NW 22 AVENUE SUITE 209, MIAMI, FL, 33125 |
| SINGH RAMAN JIT | Secretary | 454 NW 22 AVENUE SUITE 209, MIAMI, FL, 33125 |
| SINGH INDER | Vice President | 454 NW 22 AVENUE SUITE 209, MIAMI, FL, 33125 |
| SINGH INDER | Agent | 454 NW 22 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 454 NW 22 AVENUE, STE 209, MIAMI, FL 33125 | - |
| AMENDMENT | 2007-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-13 | SINGH, INDER | - |
| AMENDMENT | 2007-11-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 454 NW 22 AVENUE, STE 209, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-05 | 454 NW 22 AVENUE, SUITE 209, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000354333 | ACTIVE | 1000000326642 | BROWARD | 2012-12-19 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-10 |
| Amendment | 2007-12-13 |
| Amendment | 2007-11-26 |
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
