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RIA CORPORATION

Company Details

Entity Name: RIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 2001 (24 years ago)
Document Number: P01000058555
FEI/EIN Number 593728002
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

Agent

Name Role Address
ROJAS AMADOR E Agent 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624

President

Name Role Address
ROJAS AMADOR E President 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624

Director

Name Role Address
ROJAS AMADOR E Director 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624

Secretary

Name Role Address
ROJAS MARIA E Secretary 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624

Treasurer

Name Role Address
ROJAS MARIA E Treasurer 16106 COUNTRY CROSSING DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State