Search icon

RAMALLAH TRADING, INC. - Florida Company Profile

Company Details

Entity Name: RAMALLAH TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMALLAH TRADING, 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: 03 May 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000044806
FEI/EIN Number 651100194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4121 NW 132 STREET, OPA LOCKA, FL, 33054
Mail Address: 4121 NW 132 STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELRAJ KARIMA T President 4121 NW 132 STREET, OPA LOCKA, FL, 33054
ELRAJ KARIMA T Director 4121 NW 132 STREET, OPA LOCKA, FL, 33054
HAZAMA ZAAL A Agent 4121 NW 132 STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-02-12 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 4121 NW 132 STREET, OPA LOCKA, FL 33054 -
CANCEL ADM DISS/REV 2004-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-04 4121 NW 132 STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2004-02-04 4121 NW 132 STREET, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2004-02-04 HAZAMA, ZAAL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2005-09-09
Amendment 2004-02-12
REINSTATEMENT 2004-02-04
REINSTATEMENT 2002-10-21
Domestic Profit 2001-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State