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RETURN OF INVESTMENTS, INC. - Florida Company Profile

Company Details

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

RETURN OF 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: 11 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000036666
FEI/EIN Number 650997861

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

Address: 2000 WILLSHIRE GLEN, ALPHARETTA, GA, 30004
Mail Address: 2000 WILLSHIRE GLEN, ALPHARETTA, GA, 30004
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA CARLOS Vice President 2000 WILLSHIRE GLEN, ALPHARETTA, GA, 30004
GUEVARA CARLOS Secretary 2000 WILLSHIRE GLEN, ALPHARETTA, GA, 30004
MARIN CARLOS Agent 255 ALHAMBRA CIR., CORAL GABLES, FL, 33134
GUEVARA AUGUSTO President 2000 WILLSHIRE GLEN, ALPHARETTA, GA, 30004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-13 2000 WILLSHIRE GLEN, ALPHARETTA, GA 30004 -
CHANGE OF MAILING ADDRESS 2004-04-13 2000 WILLSHIRE GLEN, ALPHARETTA, GA 30004 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-11 255 ALHAMBRA CIR., STE 701, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-04-16 MARIN, CARLOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000337355 ACTIVE 1000000265048 LEON 2012-04-18 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-02-11
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-07-20
Domestic Profit 2000-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State