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RICHARD INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RICHARD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHARD INVESTMENTS, 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: 11 Mar 1993 (32 years ago)
Date of dissolution: 12 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: P93000018478
FEI/EIN Number 650396690

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

Address: 2351 SW 17 TERR, MIAMI, FL, 33145
Mail Address: 2351 SW 17 TERR, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMON VICENTA Secretary 1825 PONCE DE LEON BLVD #308, CORAL GABLES, FL, 33134
MONTES MARIA President 1825 PONCE DE LEON BLVD #308, CORAL GABLES, FL, 33134
ALONSO SONIA R Agent 1825 PONCE DE LEON BLVD #308, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-12 - -
AMENDMENT 2009-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2009-09-21 1825 PONCE DE LEON BLVD #308, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-21 2351 SW 17 TERR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2009-09-21 2351 SW 17 TERR, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2009-09-21 ALONSO, SONIA R -
REINSTATEMENT 1998-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000104291 LAPSED 95-13065 CA13 MIAMI-DADE CO CIRCUIT COURT 1995-08-28 2008-09-10 $54576.00 COMMERCIAL LAUNDRIES, INC., 8510 NW 56 STREET, MIAMI, FL 33166

Documents

Name Date
Voluntary Dissolution 2010-04-12
ANNUAL REPORT 2010-03-09
Amendment 2009-09-21
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-02-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State