| Entity Name: | RIASA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIASA GROUP, 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: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000053982 |
| FEI/EIN Number |
32-0445329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5675 NW 84 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5675 NW 84 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RICHARD G | President | 11173 NW 67 ST., MIAMI, FL, 33178 |
| SANZ CARLOS A | Vice President | 11173 NW 67 ST., MIAMI, FL, 33178 |
| SANZ MARCOS A | Secretary | 11173 NW 67 ST., MIAMI, FL, 33178 |
| SANZ JOSE G | Treasurer | 11173 NW 67 ST., MIAMI, FL, 33178 |
| SANZ FERNANDO J | Treasurer | 11173 NW 67 ST., MIAMI, FL, 33178 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 3350 SW 146th Ave, Suite 120, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-30 | 5675 NW 84 AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-16 |
| Domestic Profit | 2014-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
