RISK MANAGEMENT & INVESTIGATIVE SOLUTION CONSULTANTS, INC - Florida Company Profile
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| Entity Name: | RISK MANAGEMENT & INVESTIGATIVE SOLUTION CONSULTANTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISK MANAGEMENT & INVESTIGATIVE SOLUTION CONSULTANTS, 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: | 20 Jun 2014 (11 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P14000053748 |
| FEI/EIN Number |
47-1151952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7524 SW 178TH TER, PALMETTO BAY, FL, 33157 |
| Mail Address: | 7524 SW 178TH TER, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JULIE | President | 7524 SW 178TH TERR, PALMETTO BAY, FL, 33157 |
| LEON MARISOL | Vice President | 7524 SW 178TH TERR, PALMETTO BAY, FL, 33157 |
| LEON JULIE | Agent | 7524 SW 178TH TERR, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-14 |
| Domestic Profit | 2014-06-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State