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RIEX INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: RIEX INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIEX INTERNATIONAL, 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: 27 Oct 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000124244
FEI/EIN Number 200625100

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

Address: 13913 SW 172 LANE, MIAMI, FL, 33177
Mail Address: P.O. BOX 770114, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO PAUL President P.O. BOX 770114, MIAMI, FL, 33177
CARO PAUL Director P.O. BOX 770114, MIAMI, FL, 33177
ESPINOSA JUAN Vice President P.O. BOX 770114, MIAMI, FL, 33177
ESPINOSA JUAN Director P.O. BOX 770114, MIAMI, FL, 33177
CARO PAUL Agent 13913 SW 172 LANE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-06-14
Domestic Profit 2003-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State