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R & D FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: R & D FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R & D FINANCIAL 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: 10 Nov 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000100659
FEI/EIN Number 261663769

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

Address: 13771 SW 157 TERR, MIAMI, FL, 33177
Mail Address: 13771 SW 157 TERR, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO RICARDO President 13771 SW 157 TERR, MIAMI, FL, 33177
RICARDO DAYLET Vice President 13771 SW 157 TERR, MIAMI, FL, 33177
OSVALDO VIERA C Secretary 13771 SW 157 TERR, MIAMI, FL, 33177
RICARDO RICARDO Agent 13771 SW 157 TERR, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000039656 HABANA MIA EXPIRED 2010-05-05 2015-12-31 - 13771 SW 157 TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2010-05-17 - -

Documents

Name Date
ANNUAL REPORT 2011-04-26
Amendment 2010-05-17
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State