| Entity Name: | RIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000103167 |
| FEI/EIN Number | 331025201 |
| Address: | 8364 NW 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8364 NW 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSUE BERNARDEZ J | Agent | 240-31 ST., SUITE 7, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MOURA ARIEL | President | 7655 SW 23 STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MOURA ARIEL | Director | 7655 SW 23 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 8364 NW 70 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 8364 NW 70 STREET, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2007-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 240-31 ST., SUITE 7, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | JOSUE, BERNARDEZ JR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000138308 | ACTIVE | 1000000252336 | DADE | 2012-02-21 | 2032-03-01 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-06 |
| REINSTATEMENT | 2007-05-15 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-09-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
