| Entity Name: | ROYAL SOUTHEASTERN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL SOUTHEASTERN INVESTMENT, 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: | 30 Oct 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | L26311 |
| FEI/EIN Number |
650257949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 452404, MIAMI, FL, 33245 |
| Mail Address: | P.O. BOX 452404, MIAMI, FL, 33245 |
| ZIP code: | 33245 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, REINALDO F. | President | 9520 S.W. 148TH PL., MIAMI, FL, 33196 |
| RODRIGUEZ, REINALDO F. | Director | 9520 S.W. 148TH PL., MIAMI, FL, 33196 |
| RODRIGUEZ, RONALD M. | Vice President | 9520 S.W. 148TH PLACE, MIAMI, FL, 33196 |
| RODRIGUEZ, MARIA F. | Secretary | 9520 S.W. 148TH PLACE, MIAMI, FL, 33196 |
| ALVAREZ, RAUL | Agent | 3636 NW 22ND AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-07 | P.O. BOX 452404, MIAMI, FL 33245 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-07 | P.O. BOX 452404, MIAMI, FL 33245 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-07 | ALVAREZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-07 | 3636 NW 22ND AVE., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
