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RFR VENTURES INC. - Florida Company Profile

Company Details

Entity Name: RFR VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RFR VENTURES 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: 21 Oct 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000120880
FEI/EIN Number 810636489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 NW 6TH ST, FORT LAUDERDALE, FL, 33311
Mail Address: 909 NW 6TH ST, FORT LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MHEISEN KAMAL Director 6621 SW 57TH STREET, DAVIE, FL, 33314
MHEISEN KAMAL President 6621 SW 57TH STREET, DAVIE, FL, 33314
MHEISEN KAMAL Secretary 6621 SW 57TH STREET, DAVIE, FL, 33314
MHEISEN KAMAL Treasurer 6621 SW 57TH STREET, DAVIE, FL, 33314
MHEISEN KAMAL Agent 909 NW 6TH ST, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-12-03 - -
REGISTERED AGENT NAME CHANGED 2010-12-03 MHEISEN, KAMAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-19 909 NW 6TH ST, FORT LAUDERDALE, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-19 909 NW 6TH ST, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2008-03-19 909 NW 6TH ST, FORT LAUDERDALE, FL 33311 -
AMENDMENT 2004-01-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000958147 LAPSED 07-235-D2 LEON 2010-07-21 2015-09-30 $7,786.16 DFS, DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2010-12-03
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-02-23
Reg. Agent Change 2004-09-27
ANNUAL REPORT 2004-05-04
Amendment 2004-01-06
Domestic Profit 2003-10-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State