Search icon

RICLUZ INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RICLUZ INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICLUZ INVESTMENTS, 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: 18 Nov 1980 (44 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: F10520
FEI/EIN Number 000000000

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

Address: 318 W.35TH STREET, HIALEAH, FL, 33012
Mail Address: 318 W.35TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZO, LUZ President 318 W.35TH STREET, HIALEAH, FL
CARDOZO, LUZ Director 318 W.35TH STREET, HIALEAH, FL
CARDOZO, RICARDO A. Secretary 318 W.35TH STREET, HIALEAH, FL
CARDOZO, RICARDO A. Director 318 W.35TH STREET, HIALEAH, FL
AGUILA, ADOLFO Z. Agent 6780 CORAL WAY #200, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-30 318 W.35TH STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1987-06-30 318 W.35TH STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1986-06-27 AGUILA, ADOLFO Z. -
REGISTERED AGENT ADDRESS CHANGED 1986-06-27 6780 CORAL WAY #200, SUITE 404, MIAMI, FL 33155 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State