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CHAN RAMLAL U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: CHAN RAMLAL U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAN RAMLAL U.S.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: P05000129172
FEI/EIN Number 203500630

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

Address: 4108 CHASTAIN DRIVE, CHASTAIN MANOR, MELBOURNE, FL, 32940
Mail Address: 4108 CHASTAIN DRIVE, CHASTAIN MANOR, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMLAL DEVANAND C Chairman 612 RING ROAD, CHAGUANAS, TR, 00000
RAMLAL SUSAN Vice Chairman 612 RING ROAD, CHAGUANAS, TR, 00000
RAMLAL ANUSHKA President 4108 CHASTAIN DRIVE, MELBOURNE, FL, 32940
RAMLAL ANUSHKA Treasurer 4108 CHASTAIN DRIVE, MELBOURNE, FL, 32940
RAMLAL ANUSHKA Director 4108 CHASTAIN DRIVE, MELBOURNE, FL, 32940
Ramlal ARIYANA Vice President 612 Ring Road, Chaguanas TRINIDAD AND TOBAG, TT, 00000
Ramlal Avinash C PRO Ring Road, Lange Park chaguanas Trinid, TT, 00000
Michael Cerow, CPA Agent 215 BAYTREE DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 215 BAYTREE DRIVE, STE 3, MELBOURNE, FL 32940 -
AMENDMENT 2020-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-02-13 Michael Cerow, CPA -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-05
Amendment 2020-10-20
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-13

Date of last update: 01 May 2025

Sources: Florida Department of State