Search icon

RIES INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: RIES INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIES INVESTMENTS 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 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000014849
FEI/EIN Number 200660016

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

Address: 8315 SW 72 AVE, STE 208-B, MIAMI, FL, 33143
Mail Address: 8315 SW 72 AVE, STE 208-B, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MIRIAM President 8315 SW 72 AVE STE 208-B, MIAMI, FL, 33143
MARTINEZ MIRIAM Director 8315 SW 72 AVE STE 208-B, MIAMI, FL, 33143
MARTINEZ MARIAM Agent 8315 SW 72 AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 8315 SW 72 AVE, STE 208-B, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2006-05-01 8315 SW 72 AVE, STE 208-B, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 8315 SW 72 AVE, STE 208-B, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State