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RIA TRANSFERS CORP.

Company Details

Entity Name: RIA TRANSFERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jan 2003 (22 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: P03000002088
Address: 10190 SW 114 TERRACE, MIAMI, FL, 33176
Mail Address: 10190 SW 114 TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ MARIA A Agent 10190 SW 114 TERRACE, MIAMI, FL, 33176

Director

Name Role Address
ALVAREZ MARIA A Director 10190 SW 114 TERRACE, MIAMI, FL, 33176
HASBANI MARIA E Director 10190 SW 114 TERRACE, MIAMI, FL, 33176
LOPEZ DAYRA Director 10190 SW 114 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Domestic Profit 2003-01-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State