| Entity Name: | RIHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIHA, 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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 13 Mar 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | P02000005431 |
| FEI/EIN Number |
260031003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6325 SILVER STAR RD., ORLANDO, FL, 32818 |
| Mail Address: | 6325 SILVER STAR RD., ORLANDO, FL, 32818 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARFAN SHAIKH | Director | 6325 SILVER STAR RD., ORLANDO, FL, 32818 |
| ARFAN SHAIKH | President | 6325 SILVER STAR RD., ORLANDO, FL, 32818 |
| ARFAN SHAIKH | Agent | 6325 SILVER STAR RD., ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-03-07 | - | - |
| AMENDMENT | 2013-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000396081 | LAPSED | 16-2014-CA 8787 DIV CV-A | 4TH JUDICIAL, DUVAL COUNTY | 2015-03-20 | 2020-04-03 | $152,113.55 | GATE FUEL SERVICE, INC., PO BOX 23627, JACKSONVILLE, FL 32241 |
| J14000662089 | LAPSED | 2014-CA-001892-O | NINTH JUDICIAL CIRCUIT ORANGE | 2014-05-14 | 2019-05-29 | $445,519.15 | RREF II RB-FL RIH, LLC C/O RIALTO CAPITAL MANAGEMENT, 790 NW 107TH AVENUE, SUITE 300, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| Amendment | 2014-03-07 |
| ANNUAL REPORT | 2014-01-10 |
| Amendment | 2013-10-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
