| Entity Name: | R & M RIVERBANK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & M RIVERBANK 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: | 22 Jan 2007 (18 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: | P07000009410 |
| FEI/EIN Number |
208304940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| Mail Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLORET REGINA | President | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| BENITEZ MALBA V | Secretary | 20816 S DIXIE HWY #104, MIAMI, FL, 33189 |
| BENITEZ MALBA V | Treasurer | 20816 S DIXIE HWY #104, MIAMI, FL, 33189 |
| BENITEZ MELBA V | Agent | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000461059 | TERMINATED | 1000000660437 | MIAMI-DADE | 2015-04-06 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000981275 | TERMINATED | 1000000509365 | LEON | 2013-05-10 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-07 |
| Domestic Profit | 2007-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
