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R.D. INVESTIGATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: R.D. INVESTIGATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.D. INVESTIGATION GROUP, 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: 11 Jan 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P07000005281
FEI/EIN Number 208226488

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

Address: 3821 Environ Blvd, Lauderhill, FL, 33319, US
Mail Address: 3821 Environ Blvd, Oakland Park, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEON RODERICK A Director 3821 Environ Blvd, Oakland Park, FL, 33319
MEYER DIANA Agent 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 3821 Environ Blvd, Apt# 610, Lauderhill, FL 33319 -
CHANGE OF MAILING ADDRESS 2016-03-02 3821 Environ Blvd, Apt# 610, Lauderhill, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State