| Entity Name: | RANBAXY PHARMACEUTICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANBAXY PHARMACEUTICALS 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: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 02 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 2017 (8 years ago) |
| Document Number: | P03000121513 |
| FEI/EIN Number |
161687539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Mail Address: | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RANBAXY PHARMACEUTICALS INC., NEW YORK | 4228848 | NEW YORK |
| Headquarter of | RANBAXY PHARMACEUTICALS INC., NEW YORK | 3001301 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Sundaram Kal | President | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Perfetto Michael | CHIE | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Rathi Mukul | Treasurer | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Manzano Stephen | Secretary | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Albert Zvi | Chief Financial Officer | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| Shah Jayesh | Director | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-08-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000003492. MERGER NUMBER 900000173339 |
| MERGER | 2017-08-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000003492. MERGER NUMBER 900000173339 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL 32257 | - |
| NAME CHANGE AMENDMENT | 2003-12-31 | RANBAXY PHARMACEUTICALS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
