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RIO DE LA PLATA INVESTMENTS & FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: RIO DE LA PLATA INVESTMENTS & FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO DE LA PLATA INVESTMENTS & FINANCE, 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: 30 Aug 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000094596
FEI/EIN Number APPLIED FOR

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

Address: PO BOX 832137, MIAMI, FL, 33283-2137
Mail Address: P.O. BOX 832137, MIAMI, FL, 33283-2137
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAUSCHER ELIAS Secretary PO BOX 832137, MIAMI, FL, 33283
TAUSCHER ELIAS Director PO BOX 832137, MIAMI, FL, 33283
GUTMAN SILVIA Vice President PO BOX 832137, MIAMI, FL, 332832137
GUTMAN SILVIA Director PO BOX 832137, MIAMI, FL, 332832137
COMPLETE CORPORATE SERVICES, INC. Agent -
TAUSCHER ELIAS President PO BOX 832137, MIAMI, FL, 33283

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 PO BOX 832137, MIAMI, FL 33283-2137 -
REGISTERED AGENT NAME CHANGED 2003-04-30 COMPLETE CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 PO BOX 832137, MIAMI, FL 33283-2137 -

Documents

Name Date
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State