| Entity Name: | RICH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICH 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: |
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: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2018 (7 years ago) |
| Document Number: | P16000013247 |
| FEI/EIN Number |
81-1428942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 PINEWALK DR. North, APT. 513, MARGATE, FL, 33063, US |
| Mail Address: | 3440 PINEWALK DR. North, APT. 513, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABARSKY RICHARD | President | 3440 PINEWALK DR. NORTH, MARGATE, FL, 33063 |
| ZABARSKY RICHARD | Agent | 3440 Pinewalk Dr. North, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 3440 PINEWALK DR. North, APT. 513, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 3440 PINEWALK DR. North, APT. 513, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 3440 Pinewalk Dr. North, Apt. 513, Margate, FL 33063 | - |
| AMENDMENT AND NAME CHANGE | 2016-02-19 | RICH INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-27 |
| ANNUAL REPORT | 2017-01-20 |
| Amendment and Name Change | 2016-02-19 |
| Domestic Profit | 2016-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
