| Entity Name: | RIFA INVESTMENTS CORP, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIFA INVESTMENTS CORP, 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000045293 |
| FEI/EIN Number |
743216765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 RIVIERA CIRCLE, WESTON, FL, 33326 |
| Mail Address: | 146 RIVIERA CIRCLE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARELLO RICARDO | Chief Executive Officer | 2901 NW 126TH AV, SUNRISE, FL, 33323 |
| FARELLO RICARDO | Agent | 2901 NW 126TH AV, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 2901 NW 126TH AV, 2-110, SUNRISE, FL 33323 | - |
| AMENDMENT | 2007-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000963976 | TERMINATED | 1000000505086 | BROWARD | 2013-05-10 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000101320 | TERMINATED | 1000000343150 | BROWARD | 2012-12-20 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-06-28 |
| Domestic Profit | 2007-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
