| Entity Name: | R.L. INVESTMENT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.L. INVESTMENT USA, CORP. 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: | 19 Dec 2003 (21 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: | P03000154181 |
| Address: | 14250 SW 152 PLACE, MIAMI, FL, 33196 |
| Mail Address: | 14250 SW 152 PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL | President | 500 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| LOPEZ RAUL | Treasurer | 500 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| LOPEZ RAUL | Director | 500 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| SANCHEZ RAMIRO | Vice President | 2541 SW 20TH STREET, MIAMI, FL, 33145 |
| SANCHEZ RAMIRO | Secretary | 2541 SW 20TH STREET, MIAMI, FL, 33145 |
| SANCHEZ RAMIRO | Director | 2541 SW 20TH STREET, MIAMI, FL, 33145 |
| GONZALEZ-AGUIAR JUAN C | Agent | 14250 SW 152 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
