| Entity Name: | RIBAS FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIBAS FINANCIAL SERVICES 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000092612 |
| FEI/EIN Number |
201439548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SW 29 AVENUE, MIAMI, FL, 33145 |
| Mail Address: | 1840 SW 29 AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBAS PENICHET LISETTE | Director | 1840 SW 29 AVENUE, MIAMI, FL, 33145 |
| RIBAS JORGE | President | 1840 SW 29 AVENUE, MIAMI, FL, 33145 |
| RIBAS PENICHET LISETTE | Agent | 1840 SW 29 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 1840 SW 29 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 1840 SW 29 AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-17 | RIBAS PENICHET, LISETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-17 | 1840 SW 29 AVENUE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-17 |
| Domestic Profit | 2004-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
