| Entity Name: | RELATIVES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELATIVES 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 Nov 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000098556 |
| FEI/EIN Number |
650877218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NW 79 STREET, MIAMI, FL, 33150 |
| Mail Address: | 5190 N.W. 167 STREET, #111, MIAMI, FL, 33014 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIF SARA ABU | President | 13515 NE 24 COURT, NORTH MIAMI, FL, 33181 |
| SAIF SARA ABU | Secretary | 13515 NE 24 COURT, NORTH MIAMI, FL, 33181 |
| SAIF SARA ABU | Treasurer | 13515 NE 24 COURT, NORTH MIAMI, FL, 33181 |
| SHOMAR JOSEPH | Agent | 17439 NW 66 COURT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-23 | 350 NW 79 STREET, MIAMI, FL 33150 | - |
| AMENDMENT | 1999-08-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2000-06-22 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-09-23 |
| Amendment | 1999-08-16 |
| Domestic Profit | 1998-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
