| Entity Name: | RIOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOS 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: | 24 Jun 1997 (28 years ago) |
| Date of dissolution: | 04 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | P97000055379 |
| FEI/EIN Number |
650768997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 7900 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS CARLOS A | President | 7900 SW 8TH STREET, MIAMI, FL, 33144 |
| RIOS CARLOS A | Agent | 7900 SW 8TH STREET, MIAMI, FL, 33144 |
| RIOS CARLOS A | Director | 7900 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-04 | - | - |
| REINSTATEMENT | 2010-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 7900 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 7900 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 7900 SW 8TH STREET, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2003-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-04 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-11-18 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
