| Entity Name: | RACHDAN INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACHDAN INVESTMENT 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2013 (12 years ago) |
| Document Number: | P12000062234 |
| Address: | 3112 OHIO STREET, MIAMI, FL, 33133, US |
| Mail Address: | 3112 OHIO STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUGANIM STEVEN | Director | 5316 MOUNTAIN SIGHTS, MONTREAL, QC, H3W2Y3 |
| BOUGANIM RACHEL | Vice President | 5316 MOUNTAIN SIGHTS, MONTREAL, QC, H3W2Y3 |
| BOUGANIM YARON | Treasurer | 5316 MOUNTAIN SIGHTS AVE., MONTREAL, QC, H3W 2Y3 |
| BOUGANIM DANIEL | Agent | 3112 OHIO STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-08 |
| Off/Dir Resignation | 2012-11-30 |
| Domestic Profit | 2012-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
