| Entity Name: | RATNAM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RATNAM 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 17 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | P05000106877 |
| FEI/EIN Number |
203432050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DUFF ROAD, 3626, LAKELAND, FL, 33810, US |
| Mail Address: | DUFF ROAD, 3626, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATNANI ANIL | President | 3626 DUFF ROAD, LAKELAND, FL, 33810 |
| RATNANI ANIL | Agent | DUFF ROAD, LAKELAND, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09012900329 | 7-ELEVEN # 39204A | EXPIRED | 2009-01-10 | 2014-12-31 | - | 2993 DUFF ROAD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-17 | - | - |
| PENDING REINSTATEMENT | 2012-03-22 | - | - |
| REINSTATEMENT | 2012-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | DUFF ROAD, 3626, LAKELAND, FL 33810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000754994 | TERMINATED | 1000000803436 | POLK | 2018-11-07 | 2038-11-14 | $ 2,572.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000637983 | TERMINATED | 1000000796690 | POLK | 2018-09-06 | 2038-09-12 | $ 3,708.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000403198 | TERMINATED | 1000000748765 | POLK | 2017-07-03 | 2037-07-13 | $ 2,229.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000507669 | TERMINATED | 1000000719958 | POLK | 2016-08-18 | 2036-08-24 | $ 3,560.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000520535 | TERMINATED | 1000000606330 | POLK | 2014-04-07 | 2034-05-01 | $ 4,604.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13000328188 | TERMINATED | 1000000470561 | POLK | 2013-01-30 | 2033-02-06 | $ 487.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000894801 | TERMINATED | 1000000402818 | POLK | 2012-11-13 | 2032-11-28 | $ 572.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000727662 | TERMINATED | 1000000282122 | POLK | 2012-10-16 | 2032-10-25 | $ 525.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000212055 | TERMINATED | 1000000210311 | POLK | 2011-04-01 | 2031-04-06 | $ 22,313.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| VOLUNTARY DISSOLUTION | 2019-04-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-01 |
| REINSTATEMENT | 2012-03-22 |
| ANNUAL REPORT | 2009-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
