| Entity Name: | RLG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLG 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: | 14 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000004258 |
| FEI/EIN Number |
650830878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780-81 ST., MIAMI, FL, 33141 |
| Mail Address: | 19340 WEST ST ANDREW DR, MIAMI, FL, 33015 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAYMOND | President | 19340 WEST ST ANDREW DR, NORTH MIAMI, FL, 33181 |
| GARCIA RAYMOND | Director | 19340 WEST ST ANDREW DR, NORTH MIAMI, FL, 33181 |
| GARCIA IVONNE | Vice President | 870 N. VENETIAN DR., MIAMI, FL, 33139 |
| GARCIA RAYMOND ` | Agent | 19340 WEST ST ANDREW DR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 780-81 ST., MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-03 | 19340 WEST ST ANDREW DR, MIAMI, FL 33015 | - |
| CANCEL ADM DISS/REV | 2004-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-03 | 780-81 ST., MIAMI, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-03 | GARCIA, RAYMOND ` | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001138608 | LAPSED | 09-50013 CA (20) | MIAMI DADE COUNTY | 2010-11-10 | 2015-12-22 | $195,074.69 | MERCANTIL COMERCEBANK N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-12-03 |
| REINSTATEMENT | 2003-12-12 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
