| Entity Name: | RIALFA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIALFA USA, 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: | 09 Dec 2022 (2 years ago) |
| Document Number: | P22000091603 |
| FEI/EIN Number |
32-0713887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8511 NW 56th Street, Unit #A, DORAL, FL, 33166, US |
| Mail Address: | 8511 NW 56th Street, Unit #A, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN LUIS VINAS LANDIN | Director | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| JUAN LUIS VINAS LANDIN | President | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| JUAN LUIS VINAS LANDIN | Treasurer | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| RAQUEL SEOANE STANDT | Director | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| RAQUEL SEOANE STANDT | Vice President | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| RAQUEL SEOANE STANDT | President | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| RAQUEL SEOANE STANDT | Secretary | CALLE OBLATAS 26 URB. LUAR DO CARMEN, SANTIAGO COMPOSTELA CORUNA, ES, 15704 |
| ANGEL D. CORDOVA & CO., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 8511 NW 56th Street, Unit #A, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 8511 NW 56th Street, Unit #A, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-11 |
| Domestic Profit | 2022-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
