| Entity Name: | INVESTMENTS RFS, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS RFS, U.S.A., 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 Jun 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: | P07000073138 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPO PUGLIESE FRANCISCO M | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| OKHDJIAN SARKIS | Vice President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| OKHDJIAN SARKIS | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| FILIPPO PUGLIESE FRANCISCO M | President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | Vice President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | Agent | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000206634 | TERMINATED | 1000000256678 | DADE | 2012-03-07 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| Domestic Profit | 2007-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
