| Entity Name: | R & L FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & L FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2010 (15 years ago) |
| Document Number: | P03000094493 |
| FEI/EIN Number |
300200104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3460 NW 7 STREET, MIAMI, FL, 33125 |
| Mail Address: | 3460 NW 7 STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ABELARDO E | President | 3460 NW 7TH STREET, MIAMI, FL, 33125 |
| Rivera Abelardo | Agent | 3460 NW 7 ST, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 3460 NW 7 ST, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | Rivera, Abelardo | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3460 NW 7 STREET, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 3460 NW 7 STREET, MIAMI, FL 33125 | - |
| AMENDMENT | 2010-08-20 | - | - |
| AMENDMENT | 2004-08-19 | - | - |
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| R & L FINANCIAL SERVICES, INC. VS WICHI MANAGEMENT LLC, ET AL. | SC2016-1186 | 2016-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | R & L FINANCIAL SERVICES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. John Hasan Ruiz |
| Name | ROGER L. MASTERS |
| Role | Respondent |
| Status | Active |
| Name | MARIA L. MASTERS |
| Role | Respondent |
| Status | Active |
| Name | WICHI MANAGEMENT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | ARNALDO VELEZ, Mario A. Lamar |
| Name | Antonio E. Marin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Atty Fees DY (J/M/O) |
| Description | ORDER-ATTY FEES DY (J/M/O) ~ Respondent's Motion for Sanctions Pursuant to Fla. R. App. P. 9.410 is hereby denied. |
| Docket Date | 2016-12-30 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-09-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TORESPONDENT'S MOTION FOR SANCTIONS |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-09-19 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Filed as MOTION FOR SANCTIONS PURSUANT TO FLA. R. APP. P. 9.410 |
| On Behalf Of | WICHI MANAGEMENT LLC |
| View | View File |
| Docket Date | 2016-07-28 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S JURISDICTIONAL ANSWER BRIEF |
| On Behalf Of | WICHI MANAGEMENT LLC |
| View | View File |
| Docket Date | 2016-07-18 |
| Type | Order |
| Subtype | Appendix Strike Portions (Juris) |
| Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to Petitioner's brief on jurisdiction, which was filed with this Court on July 15, 2016, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in Petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
| Docket Date | 2016-07-15 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-07-08 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-07-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Docket Date | 2016-07-07 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2016-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-07-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | R & L FINANCIAL SERVICES, INC. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
