RIA GROUP, INC. - Florida Company Profile
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| Entity Name: | RIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA GROUP, 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: | 24 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000103167 |
| FEI/EIN Number |
331025201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOURA ARIEL | President | 7655 SW 23 STREET, MIAMI, FL, 33155 |
| MOURA ARIEL | Director | 7655 SW 23 STREET, MIAMI, FL, 33155 |
| JOSUE BERNARDEZ J | Agent | 240-31 ST., SUITE 7, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 8364 NW 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 8364 NW 70 STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 240-31 ST., SUITE 7, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | JOSUE, BERNARDEZ JR | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State