| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
