| Entity Name: | COMPANIYA RODI V MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIYA RODI V MIAMI 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: | 24 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000064374 |
| FEI/EIN Number |
30-0048986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10275 Collins Avenue, Bal Harbour, FL, 33154, US |
| Address: | 19501 W. Country Club Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARUSIN SERGEY | Chief Executive Officer | 19501 W. Country Club Dr, Apt 2606, Aventura, FL, 33180 |
| ISHTYKOVA YULIYA | Chief Operating Officer | 10275 Collins Avenue, Bal Harbour, FL, 33154 |
| TARUSIN SERGEY M | Agent | 19501 W. Country Club Dr, Apt 2606, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-05 | 19501 W. Country Club Dr, 2606, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-05 | 19501 W. Country Club Dr, Apt 2606, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-16 | 19501 W. Country Club Dr, 2606, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-16 | TARUSIN, SERGEY MR | - |
| REINSTATEMENT | 2015-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-05 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-04-08 |
| REINSTATEMENT | 2015-11-16 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
