| 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 |
| 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 |
| 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 | - | - |
| 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
