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RIA CARES FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: RIA CARES FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 May 2021 (4 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: N21000006071
Address: 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABBY SAKET President 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PABBY SAKET Director 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
KHETARPAL SAMEER Treasurer 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
KHETARPAL SAMEER Director 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SHUKLA KAMAL Secretary 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SHUKLA KAMAL Director 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-03-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-14
Domestic Non-Profit 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State