| Entity Name: | R.G. INVESTMENT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.G. INVESTMENT HOLDINGS 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000025987 |
| FEI/EIN Number |
522223493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 OCEAN LANE DRIVE, #1001, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 155 OCEAN LANE DRIVE, #1001, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVISI RICARDO | Director | 155 OCEAN LANE DRIVE, 1001, KEY BISCAYNE, FL, 33149 |
| MALVISI GLORIA NORMA | Director | 155 OCEAN LANE DRIVE, 1001, KEY BISCAYNE, FL, 33149 |
| CALVO LIZABETH F | Agent | 328 CRANDON BLVD., SUITE 226, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 155 OCEAN LANE DRIVE, #1001, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 155 OCEAN LANE DRIVE, #1001, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-06 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-20 |
| Domestic Profit | 2000-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
