| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
