| Entity Name: | RI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Document Number: | P02000072481 |
| FEI/EIN Number |
010734777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12030 NW 3 DRIVE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 12030 NW 3 DRIVE, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABY KEVIN | President | 12030 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| DABY KEVIN | Treasurer | 12030 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| DABY KEVIN | Director | 12030 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| DABY ROSALYN | Asst | 12030 NW 3RD DRIVE, CORAL SPRINGS, FL, 33071 |
| DABY KEVIN | Agent | 12030 NW 3 DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | DABY, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 12030 NW 3 DRIVE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 12030 NW 3 DRIVE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 12030 NW 3 DRIVE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
