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RATNAM USA INC.

RATNAM USA INC.

Company Details

Entity Name:	RATNAM USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
RATNANI ANIL	Agent	DUFF ROAD, LAKELAND, FL, 33810

President

Name	Role	Address
RATNANI ANIL	President	3626 DUFF ROAD, LAKELAND, FL, 33810

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09012900329	7-ELEVEN # 39204A	EXPIRED	2009-01-10	2014-12-31	No data	2993 DUFF ROAD, LAKELAND, FL, 33810

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2019-04-17	No data	No data
PENDING REINSTATEMENT	2012-03-22	No data	No data
REINSTATEMENT	2012-03-22	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-29	DUFF ROAD, 3626, LAKELAND, FL 33810	No data

Debts

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

Documents

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
ANNUAL REPORT	2008-05-07
ANNUAL REPORT	2007-04-29
ANNUAL REPORT	2006-03-16
Domestic Profit	2005-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State