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RI PALMS, INC. - Florida Company Profile

Company Details

Entity Name: RI PALMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RI PALMS, 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: 09 Nov 2011 (13 years ago)
Date of dissolution: 06 Aug 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Aug 2018 (7 years ago)
Document Number: P11000097782
FEI/EIN Number NOT APPLICABLE

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

Address: 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL, 33131, US
Mail Address: 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLARI URQUIETA ANDRES President 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
HORWITZ VIOLETA Vice President 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
DE ARMAS LUIS Secretary 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-08-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000032493. MERGER NUMBER 300000184413
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-02-05 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 200 SOUTH BISCAYNE BLVD, SUITE 4100 (LAD), MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-24
Domestic Profit 2011-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State