| Entity Name: | R & M INVESTMENTS OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & M INVESTMENTS OF MIAMI 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000046097 |
| FEI/EIN Number |
651128695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9570 SW 107 AVE, SUITE 202, MIAMI, FL, 33176 |
| Mail Address: | 9570 SW 107 AVE, SUITE 202, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD SANCHEZ | President | 9570 SW 107 AVE, STE 202, MIAMI, FL, 33176 |
| MAGALY SANCHEZ | Vice President | 9570 SW 107 AVE, STE 202, MIAMI, FL, 33176 |
| SANCHEZ RICHARD | Agent | 9570 SW 107 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 9570 SW 107 AVE, SUITE 202, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 9570 SW 107 AVE, SUITE 202, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 9570 SW 107 AVE, SUITE 202, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | SANCHEZ, RICHARD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000090044 | TERMINATED | 1000000314334 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
