| Entity Name: | RESIDUAL INVESTMENT ANALYSIS, RIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESIDUAL INVESTMENT ANALYSIS, RIA, 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: | 05 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | P96000030095 |
| FEI/EIN Number |
650658422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street, Suite 200, Miami Beach, FL, 33139, US |
| Mail Address: | 1000 5th Street, Suite 200, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EINI AVRAHAM | President | 1000 5th Street, Miami Beach, FL, 33139 |
| Avraham Eini | Treasurer | 1000 5th Street, Miami Beach, FL, 33139 |
| Eini Avraham | Agent | 944 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-11 | Eini, Avraham | - |
| REINSTATEMENT | 2024-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 1000 5th Street, Suite 200, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 1000 5th Street, Suite 200, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-13 | 944 MERIDIAN AVE, 7, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6449617705 | 2020-05-01 | 0455 | PPP | 1000 5TH ST STE 200, MIAMI BEACH, FL, 33139-6510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6263658508 | 2021-03-03 | 0455 | PPS | 1000 5th St Ste 200, Miami Beach, FL, 33139-6510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
