| Entity Name: | INVESTMENTS RFS, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 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: | P07000073138 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| LEZAMA RAMON | Agent | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FILIPPO PUGLIESE FRANCISCO M | President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FILIPPO PUGLIESE FRANCISCO M | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| OKHDJIAN SARKIS | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | Director | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| OKHDJIAN SARKIS | Vice President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | Vice President | 7778 NW 46TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
