| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
