| Entity Name: | RONNIE & HAIM INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RONNIE & HAIM 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: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000111952 |
| FEI/EIN Number |
030494464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GSEM MANAGEMENT, 601 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O GSEM MANAGEMENT, 601 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENASHE RONNIE | Director | 2340 SW 102 DR, DAVIE, FL, 33324 |
| MENASHE RONNIE | Vice President | 2340 SW 102 DR, DAVIE, FL, 33324 |
| MENASHE RONNIE | Secretary | 2340 SW 102 DR, DAVIE, FL, 33324 |
| HAYON HAIM VICTOR | Director | 1656 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| HAYON HAIM VICTOR | President | 1656 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| HAYON HAIM VICTOR | Treasurer | 1656 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MENASHE RONNIE | Agent | 2340 SW 102 DR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | C/O GSEM MANAGEMENT, 601 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | C/O GSEM MANAGEMENT, 601 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 2340 SW 102 DR, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
