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R & P INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: R & P INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R & P INVESTMENT ENTERPRISES, 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: 10 Feb 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: P12000014713
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 3105 NW 107 Avenue, Doral, FL, 33172, US
Address: 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ATILIO M President 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
DE TARDIVO LICY S Treasurer 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
DE TARDIVO LICY S Director 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
RIQUELME ATILIO M Secretary 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
RIQUELME ATILIO M Director 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
DE REGUERA MARIA S Vice President 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
RIQUELME BLAS R Director 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL, 33154
ALEXANDER G. CUBAS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-27 9999 COLLINS AVE UNIT 11-E, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 3105 NW 107 Avenue, 602A, Doral, FL 33172 -
REINSTATEMENT 2018-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-24 ALEXANDER G. CUBAS, P.A. -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-05-30
REINSTATEMENT 2018-04-30
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State