| Entity Name: | RUDANA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUDANA USA, 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: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000097890 |
| FEI/EIN Number |
650823074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 SW 109 AVE, APT 6, MIAMI, FL, 33174, US |
| Mail Address: | 120 SW 109 AVE, APT 6, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAREZ FREDDY I | President | 120 SW 109TH AVE APT 6, MIAMI, FL, 33174 |
| JUAREZ FREDDY I | Director | 120 SW 109TH AVE APT 6, MIAMI, FL, 33174 |
| JUAREZ FREDDY I | Agent | 120 SW 109 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 120 SW 109 AVE, APT 6, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-01 | 120 SW 109 AVE, APT 6, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-01 | 120 SW 109 AVE, APT 6, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-25 | JUAREZ, FREDDY I | - |
| CANCEL ADM DISS/REV | 2004-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-01 |
| REINSTATEMENT | 2004-03-25 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-31 |
| Domestic Profit | 1997-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
