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RASMIA, INC. - Florida Company Profile

Company Details

Entity Name: RASMIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RASMIA, 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: 06 Sep 2005 (20 years ago)
Date of dissolution: 23 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2021 (4 years ago)
Document Number: P05000122371
FEI/EIN Number 470960734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O LEONARDO D. GRAVIER, CPA, 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134
Mail Address: C/O RENNERT VOGEL MANDLER & RODRIGUEZ, P.A, 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATIONAL TAX & FINANCIAL SERVICES INC Agent 2424 N FEDERAL HWY, BOCA RATON, FL, 33431
FREYRE HECTOR JULIO President 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134
FREYRE HECTOR JULIO Secretary 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134
WRIGHT DE FREYRE MARGARITA S. Vice President 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-26 NATIONAL TAX & FINANCIAL SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 2424 N FEDERAL HWY, SUITE 259, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2013-01-29 C/O LEONARDO D. GRAVIER, CPA, 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State