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RICHARDS GLOBAL INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: RICHARDS GLOBAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RICHARDS GLOBAL INVESTMENTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000005790
FEI/EIN Number 82-4122002

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

Address: 7974 SW 194ST, CUTLER BAY, CUTLER BAY, FL 33157
Mail Address: 7974 SW 194ST, CUTLER BAY, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABINI, RICARDO President 15086 SW 115TH TERR, MIAMI, FL 33196
BABINI, RICARDO Director 15086 SW 115TH TERR, MIAMI, FL 33196
FRAGAP ACCOUNTING INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 7974 SW 194ST, CUTLER BAY, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-03-05 7974 SW 194ST, CUTLER BAY, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-01-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State