RAMINATRANS USA CORP - Florida Company Profile
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| Entity Name: | RAMINATRANS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAMINATRANS USA CORP 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: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 16 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | P15000076780 |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GARCIA OVIDIO | Treasurer | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| ALVARO BELTRAN TOLOSA | Director | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000097956. CONVERSION NUMBER 500000161185 |
| AMENDMENT | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| Amendment | 2015-10-09 |
| Domestic Profit | 2015-09-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State