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R.I.N. FINANCIAL, INC.

Company Details

Entity Name: R.I.N. FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Feb 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 1998 (27 years ago)
Document Number: K68053
FEI/EIN Number 65-0263769
Address: 8501 N.W. 17 Street, S-101, DORAL, FL 33126
Mail Address: 1555 N.W. 30TH AVENUE, MIAMI, FL 33125-1931
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, JOSE M Agent 1555 NW 30TH AVE, MIAMI, FL 33125-1931

Chief Executive Officer

Name Role Address
GARCIA, JOSE M. Chief Executive Officer 8501 N.W. 17 Street, S-101 DORAL, FL 33126

President

Name Role Address
GARCIA, JOSE M. President 8501 N.W. 17 Street, S-101 DORAL, FL 33126

Director

Name Role Address
Garcia, Ryan J. Director 8501 N.W. 17 Street, S-101 DORAL, FL 33126
Fernandez, Lourdes M. Director 8501 N.W. 17 Street, S-101 DORAL, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 8501 N.W. 17 Street, S-101, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2002-12-13 8501 N.W. 17 Street, S-101, DORAL, FL 33126 No data
REINSTATEMENT 1998-01-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
REINSTATEMENT 1996-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State