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RIO SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: RIO SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO SYSTEMS INTERNATIONAL, 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: 20 Apr 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P94000030471
FEI/EIN Number 593237665

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

Address: 85-C MILL STREET, SUITE 300, ROSWELL, GA, 30075, US
Mail Address: 85-C MILL STREET, SUITE 300, ROSWELL, GA, 30075, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHELPS DAVID President 85-C MILL STREET, STE 300, ROSWELL, GA, 30075
CUNNINGHAM BRIAN Vice President 85-C MILL STREET, STE 300, ROSWELL, GA, 30075
PATEL VINAY Secretary 85-C MILL STREET, STE 300, ROSWELL, GA, 30075
PATEL VINAY Treasurer 85-C MILL STREET, STE 300, ROSWELL, GA, 30075
LUSSIER JAMES R Agent 225 E ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1998-12-14 85-C MILL STREET, SUITE 300, ROSWELL, GA 30075 -
CHANGE OF MAILING ADDRESS 1998-12-14 85-C MILL STREET, SUITE 300, ROSWELL, GA 30075 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 1998-12-14
ANNUAL REPORT 1995-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State