| Entity Name: | RORAIMA TRADING LTDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RORAIMA TRADING LTDA 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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000016224 |
| FEI/EIN Number |
32-0370206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2111 NW 79th Ave, Doral, FL, 33122, US |
| Mail Address: | 2111 NW 79th Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARIBA-LEON OCTAVIO A | President | 2111 NW 79th Ave, Doral, FL, 33122 |
| CARMONA-PARRA MARIA F | Director | 2111 NW 79th Ave, Doral, FL, 33122 |
| TARIBA-PONT CHRISTIAN J | Director | 20 Holmes Street, Nutley, NJ, 07110 |
| TARIBA-LEON OCTAVIO A | Agent | 2111 NW 79th Ave, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 2111 NW 79th Ave, Suite CB2-9110, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 2111 NW 79th Ave, Suite CB2-9110, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | TARIBA-LEON, OCTAVIO A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 2111 NW 79th Ave, Suite CB2-9110, Doral, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ARTICLES OF CORRECTION | 2012-03-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-14 |
| Articles of Correction | 2012-03-01 |
| Domestic Profit | 2012-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
