| Entity Name: | RIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA CORPORATION 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000058555 |
| FEI/EIN Number |
593728002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9508 N TRASK ST, TAMPA, FL, 33624 |
| Mail Address: | 9508 N TRASK ST, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS AMADOR E | President | 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624 |
| ROJAS AMADOR E | Director | 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624 |
| ROJAS MARIA E | Secretary | 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624 |
| ROJAS MARIA E | Treasurer | 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624 |
| ROJAS AMADOR E | Agent | 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 9508 N TRASK ST, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 9508 N TRASK ST, TAMPA, FL 33624 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001110066 | LAPSED | 1000000428277 | HILLSBOROU | 2012-12-18 | 2022-12-28 | $ 13,444.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001110058 | ACTIVE | 1000000428276 | HILLSBOROU | 2012-12-18 | 2032-12-28 | $ 6,270.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000763832 | TERMINATED | 1000000368244 | HILLSBOROU | 2012-10-18 | 2032-10-25 | $ 73,419.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10001007647 | LAPSED | 08-101-D3-OPA | LEON | 2009-07-01 | 2015-10-26 | $85,329.79 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10000144094 | ACTIVE | 1000000122228 | HILLSBOROU | 2009-05-18 | 2030-02-16 | $ 4,918.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000144136 | ACTIVE | 1000000122234 | HILLSBOROU | 2009-05-18 | 2030-02-16 | $ 1,318.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000820596 | ACTIVE | 1000000111458 | 019110 001575 | 2009-02-20 | 2029-03-05 | $ 4,938.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000276064 | ACTIVE | 1000000087322 | 018779 000790 | 2008-07-30 | 2028-08-20 | $ 6,795.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000080652 | ACTIVE | 1000000087301 | HILLSBOROU | 2008-07-30 | 2030-02-15 | $ 2,855,501.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000103979 | ACTIVE | 1000000075027 | 018502 001663 | 2008-03-14 | 2028-03-26 | $ 6,719.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
