Search icon

RILEA WELLEBY, INC. - Florida Company Profile

Company Details

Entity Name: RILEA WELLEBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RILEA WELLEBY, 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: 13 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000013780
FEI/EIN Number 650661468

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

Address: 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131
Mail Address: 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA ALAN Director 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131
OJEDA ALAN Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1996-05-29 OJEDA, ALAN -
REGISTERED AGENT ADDRESS CHANGED 1996-05-29 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-15
DOCUMENTS PRIOR TO 1997 1996-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State