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RORAIMA COMPANY - Florida Company Profile

Company Details

Entity Name: RORAIMA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RORAIMA COMPANY 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: 23 May 2013 (12 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P13000045827
FEI/EIN Number 46-2872434

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

Address: 2950 Glades Cir #7, Weston, FL, 33327, US
Mail Address: 19364 S Whitewater Ave, Weston, FL, 33332, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUL RICARDO, CPA, PA Agent -
PEREZ SALVADOR Director 19364 S Whitewater Ave, WESTON, FL, 33332
CABRERA JOSE Director 2950 GLADES CIR #7, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-18 - -
CHANGE OF MAILING ADDRESS 2016-03-03 2950 Glades Cir #7, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 6447 Miami Lakes Drive E, suite 225, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 2950 Glades Cir #7, Weston, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-19
Domestic Profit 2013-05-23

Date of last update: 03 May 2025

Sources: Florida Department of State