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RFR - NORTH MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: RFR - NORTH MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RFR - NORTH 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: 17 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000041404
FEI/EIN Number 431958067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20335 BISCAYNE BLVD., AVENTURA, FL, 33081
Mail Address: 20335 BISCAYNE BLVD., AVENTURA, FL, 33081
ZIP code: 33081
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLIEN DANIEL A President 9217 DELEMAR COURT, WELLINGTON, FL, 33414
GALLIEN DANIEL A Secretary 9217 DELEMAR COURT, WELLINGTON, FL, 33414
MICHELLE ATHENS Director 421 NW 99 WAY, PEMBROKE PINES, FL, 33024
GALLIEN DANIEL A Agent 9217 DELEMAR COURT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-09-14 GALLIEN, DANIEL A -
REGISTERED AGENT ADDRESS CHANGED 2005-09-14 9217 DELEMAR COURT, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-10 20335 BISCAYNE BLVD., AVENTURA, FL 33081 -
CHANGE OF MAILING ADDRESS 2003-04-10 20335 BISCAYNE BLVD., AVENTURA, FL 33081 -

Documents

Name Date
ANNUAL REPORT 2006-01-20
Reg. Agent Change 2005-09-14
Amendment 2005-09-14
ANNUAL REPORT 2005-06-20
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-04-10
Domestic Profit 2002-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State