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RISK MANAGEMENT INTELLIGENCE, INC - Florida Company Profile

Company Details

Entity Name: RISK MANAGEMENT INTELLIGENCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISK MANAGEMENT INTELLIGENCE, 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: 08 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000013394
FEI/EIN Number 45-4769297

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

Address: 3245 OAK AVENUE, MIAMI, FL, 33133, US
Mail Address: 2520 CORAL WAY, SUITE 2124, CORAL GABLES, FL, 33145, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAZBECK SAL President 2520 CORAL WAY, CORAL GABLES, FL, 33145
ACKERMAN STEVEN M Agent 7300 S W 140 AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 3245 OAK AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-04-30 3245 OAK AVENUE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State