| Entity Name: | R & MALU INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & MALU INVESTMENT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | P11000053846 |
| FEI/EIN Number |
452495239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6115 STIRLING ROAD STE 212, DAVIE, FL, 33314, US |
| Mail Address: | 6115 STIRLING ROAD STE 212, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SOLIZ RAUL | President | 6115 STIRLING ROAD STE 212, DAVIE, FL, 33314 |
| SOLIZ DE FERNANDEZ MARIA LUZ | Vice President | 6115 STIRLING ROAD STE 212, DAVIE, FL, 33314 |
| FERNANDEZ FERNANDEZ RAUL ISAAC | Director | ECUADOR Y RAFAEL URQUIDI N. 594, COCHABAMBA/BOLIVIA |
| FERNANDEZ AVILA BILL RAUL | Director | AV. FELIX ARANIBAR.ESQUINA CALLE FLORA SAL, COCHABAMBA - BOLIVIA |
| FERNANDEZ FERNANDEZ GRACE EMILIA | Director | AV TEJADA SORZANO N. 452, LA PAZ / BOLIVIA |
| INTERNATIONALE FINANCIAL CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 6115 STIRLING ROAD STE 212, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | INTERNATIONALE FINANCIAL CORP | - |
| REINSTATEMENT | 2023-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 6115 STIRLING ROAD STE 212, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 6115 STIRLING ROAD STE 212, DAVIE, FL 33314 | - |
| AMENDMENT | 2011-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-11-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| Amendment | 2020-01-08 |
| ANNUAL REPORT | 2019-06-11 |
| AMENDED ANNUAL REPORT | 2018-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
