| Entity Name: | R & D INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & D INVESTIGATIONS, 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: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 13 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 1999 (25 years ago) |
| Document Number: | P97000002179 |
| FEI/EIN Number |
650738444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 CYPRESS DR, E, JUPITER, FL, 33169, US |
| Mail Address: | 1530 CYPRESS DR, E, JUPITER, FL, 33469, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORAL ROBERT | President | 1530 CYPRESS DR, STE E, JUPITER, FL, 33469 |
| TORAL ROBERT | Director | 1530 CYPRESS DR, STE E, JUPITER, FL, 33469 |
| TORAL DENISE | Secretary | 1530 CYPRESS DR, STE E, JUPITER, FL, 33469 |
| TORAL DENISE | Treasurer | 1530 CYPRESS DR, STE E, JUPITER, FL, 33469 |
| TORAL DENISE | Director | 1530 CYPRESS DR, STE E, JUPITER, FL, 33469 |
| MCDONALD MARSHALL I | Agent | 224 DATURA STREET, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1530 CYPRESS DR, E, JUPITER, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1530 CYPRESS DR, E, JUPITER, FL 33169 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-13 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-21 |
| Domestic Profit Articles | 1997-01-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
