| Entity Name: | RIMA TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIMA TRADING USA, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000047939 |
| FEI/EIN Number |
651102862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET MERCEDES N | Director | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| PENICHET MERCEDES N | President | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| PENICHET MERCEDES N | Secretary | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| PENICHET MERCEDES N | Treasurer | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| MERCEDES N PENICHET | Agent | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MERCEDES N PENICHET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
