| Entity Name: | RILA TRANSWORLD EXPORT IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | P10593 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JULIUS B. SUCHER, 520 BRICKELL KEY DR.,STE.305, MIAMI, FL, 33129 |
| Mail Address: | % JULIUS B. SUCHER, 520 BRICKELL KEY DR.,STE.305, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TABAKOV, GANTCHO I. | President | 520 BRICKELL KEY DR,#305, MIAMI, FL |
| TABAKOV, GANTCHO I. | Director | 520 BRICKELL KEY DR,#305, MIAMI, FL |
| TABAKOV, ERIKA | Secretary | 520 BRICKELL KEY DR,#305, MIAMI, FL |
| TABAKOV, ERIKA | Director | 520 BRICKELL KEY DR,#305, MIAMI, FL |
| SUCHER, JULIUS B. | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-01 | % JULIUS B. SUCHER, 520 BRICKELL KEY DR.,STE.305, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-01 | % JULIUS B. SUCHER, 520 BRICKELL KEY DR.,STE.305, MIAMI, FL 33129 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
