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RORAIMA GROUP INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: RORAIMA GROUP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RORAIMA GROUP INVESTMENTS 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P13000048650
FEI/EIN Number 30-0786191

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

Address: 5960 NW 99 Ave, DORAL, FL, 33178, US
Mail Address: 5960 NW 99 Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABIO JAVIER President 11590 NW 87 LANE, DORAL, FL, 33178
BABIO ALFREDO Secretary 11590 NW 87 LANE, DORAL, FL, 33178
BABIO ALFREDO Agent 11590 NW 87 LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-31 - -
REGISTERED AGENT NAME CHANGED 2017-10-31 BABIO, ALFREDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 5960 NW 99 Ave, Unit 3, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-04 5960 NW 99 Ave, Unit 3, DORAL, FL 33178 -
AMENDMENT 2013-06-26 - -

Documents

Name Date
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-24
REINSTATEMENT 2017-10-31
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-11
Amendment 2013-06-26
Domestic Profit 2013-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State