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RORAIMA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: RORAIMA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RORAIMA TRADING, 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: 22 Jan 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000006381
FEI/EIN Number 650720981

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

Address: 3501 NW 8TH ST, 309, MIAMI, FL, 33126, US
Mail Address: 6021 S.W. 115 AVENUE, MIAMI, FL, 33173
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO BEATRIZ J Director 6021 S.W. 115 AVENUE, MIAMI, FL, 33173
OSARIO BEATRIZ J Agent 6021 S.W. 115 AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 3501 NW 8TH ST, 309, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-04-14
Domestic Profit Articles 1997-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State