| Entity Name: | P. ONE RAPID CITY INVESTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P. ONE RAPID CITY INVESTORS 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: | 28 Oct 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P94000079496 |
| FEI/EIN Number |
593275406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8998 HUBBARD PL, ORLANDO, FL, 32819-4314, US |
| Mail Address: | P O BOX 691598, ORLANDO, FL, 32869-1598, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN M | President | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| LADHA NAVEEN M | Secretary | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| LADHA NAVEEN M | Treasurer | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| LADHA NAVEEN M | Director | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| Ladha Hassan | Vice President | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| Keith Diamond D | Agent | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | Keith, Diamond D. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 8998 HUBBARD PL, ORLANDO, FL 32819-4314 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 8998 HUBBARD PL, ORLANDO, FL 32819-4314 | - |
| REINSTATEMENT | 2001-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
