| Entity Name: | INVERSIONES RIDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES RIDI USA, 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 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000083389 |
| FEI/EIN Number |
743103907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Mail Address: | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO | Director | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| SANABRIA RICARDO | President | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| SANABRIA RICARDO | Treasurer | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| RAMIREZ MARCELA | Director | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| RAMIREZ MARCELA | Secretary | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| BAROUH ALBERTO Sr. | Agent | 13165 SW 142ND TER, MIAMI, FL, 331868923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | BAROUH, ALBERTO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 13165 SW 142ND TER, MIAMI, FL 33186-8923 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-25 | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2005-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
