RIALMA IMPORT & EXPORT, INC. - Florida Company Profile
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| Entity Name: | RIALMA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIALMA IMPORT & EXPORT, 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: | 20 Feb 1998 (27 years ago) |
| Date of dissolution: | 03 Jun 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Jun 2009 (16 years ago) |
| Document Number: | P98000016949 |
| FEI/EIN Number |
650815074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2545 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2545 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAN BENNY | President | 2545 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| YAN BENNY | Agent | 2545 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 2545 N. MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 2545 N. MIAMI AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | YAN, BENNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 2545 N. MIAMI AVENUE, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000358876 | ACTIVE | 1000000158672 | DADE | 2010-02-09 | 2030-02-24 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-06-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-04-21 |
| Domestic Profit | 1998-02-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State