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R.L. INVESTMENT USA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State