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RORAIMA HOLDINGS CORP - Florida Company Profile

Company Details

Entity Name: RORAIMA HOLDINGS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RORAIMA HOLDINGS 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: 13 Oct 2015 (10 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: P15000084471
FEI/EIN Number 47-5330259

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

Address: 8910 LEGACY COURT # 16-106, KISSIMMEE, FL, 34747, US
Mail Address: 13574 VILLAGE PARK DR., UNIT 250, ORLANDO, FL, 32837, UN
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBERO RAUL A President 8180 LEGACY COURT # 16-106, KISSIMMEE, FL, 34747
MINGUET MARIA A Vice President 8180 LEGACY COURT # 16-106, KISSIMMEE, FL, 34747
MINGUET MARIA A Secretary 8180 LEGACY COURT # 16-106, KISSIMMEE, FL, 34747
TORRES DESIREE Agent 13574 VILLAGE PARK DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-10-13

Date of last update: 01 May 2025

Sources: Florida Department of State