R & M RIVERBANK INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | R & M RIVERBANK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2007 (19 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 |
| Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| Mail Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| City: | Homestead |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State