| Entity Name: | RALPH & SUSAN INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH & SUSAN INVESTMENT, CORP. 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000001221 |
| FEI/EIN Number |
45-4210474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13121 SW 106 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13121 SW 106 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERTO | Vice President | 13121 sw 106 st, MIAMI, FL, 33186 |
| LAMAS SUSANA | President | 13121 sw 106 st, MIAMI, FL, 33186 |
| Gonzalez Roberto | Agent | 13121 sw 106 st, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044807 | "LITTLE STEPS PRE-K " | EXPIRED | 2012-05-14 | 2017-12-31 | - | 13301 SW 108TH ST CIR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Gonzalez, Roberto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 13121 SW 106 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 13121 SW 106 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 13121 sw 106 st, MIAMI, FL 33186 | - |
| AMENDMENT | 2012-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
