| Entity Name: | R.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.I. INVESTIGATIONS, 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: |
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: | 22 May 2014 (11 years ago) |
| Document Number: | P14000045900 |
| FEI/EIN Number |
46-5759737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12490 NE 7TH AVENUE, STE 211, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 2639 SE 21 Ct, Homestead, FL, 33035, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ingram Robert | President | 2639 SE 21 Ct, Homestead, FL, 33035 |
| INGRAM ROBERT M | Agent | 2639 SE 21 Ct, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 12490 NE 7TH AVENUE, STE 211, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 2639 SE 21 Ct, # 757, Homestead, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-18 | 12490 NE 7TH AVENUE, STE 211, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
