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RIO DE LA PLATA INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: RIO DE LA PLATA INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO DE LA PLATA INVESTMENT, 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: 11 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000068406
FEI/EIN Number 260343174

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

Address: 9429 HARDING AVE, MIAMI BEACH, FL, 33154, US
Mail Address: 9429 HARDING AVE, MIAMI BEACH, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ARIEL President 9429 HARDING AVE, MIAMI BEACH, FL, 33154
FERNANDEZ ARIEL Treasurer 9429 HARDING AVE, MIAMI BEACH, FL, 33154
RAMOS ALBERTINO E Vice President 9429 HARDING AVE, MIAMI BEACH, FL, 33154
RAMOS ALBERTINO E Secretary 9429 HARDING AVE, MIAMI BEACH, FL, 33154
RAMOS ALBERTINO E Agent 9429 HARDING AVE, MIAMI BEACH, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-20 9429 HARDING AVE, MIAMI BEACH, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-08-20 9429 HARDING AVE, MIAMI BEACH, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-20 9429 HARDING AVE, MIAMI BEACH, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2008-08-20
Domestic Profit 2007-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State