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R.D. SOUZA, INC. - Florida Company Profile

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Company Details

Entity Name: R.D. SOUZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.D. SOUZA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 1991 (34 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Nov 2009 (16 years ago)
Document Number: S25542
FEI/EIN Number 650239362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4375 NW 128 STREET, OPA LOCKA, FL, 33054, US
Mail Address: 4375 NW 128 STREET, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA EDUARDO M SPVR 4375 NW 128 STREET, OPA LOCKA, FL, 33054
Souza Elisa Vice President 4375 NW 128 STREET, OPA LOCKA, FL, 33054
SOUZA, RONI DE President 4375 NW 128 STREET, OPA LOCKA, FL, 33054
SOUZA, RONI DE Director 4375 NW 128 STREET, OPA LOCKA, FL, 33054
SOUZA RONI D Agent 4375 NW 128 STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-14 SOUZA , RONI De -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 4375 NW 128 STREET, OPA LOCKA, FL 33054 -
CANCEL ADM DISS/REV 2009-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-06 4375 NW 128 STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2005-01-06 4375 NW 128 STREET, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-14

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50628.00
Total Face Value Of Loan:
50628.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-27
Type:
Planned
Address:
202 SW 84TH AVENUE, PLANTATION, FL, 33324
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-05-13
Type:
Unprog Rel
Address:
510 SHOTGUN ROAD, SUNRISE, FL, 33325
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-01-23
Type:
Prog Related
Address:
500 SHOTGUN ROAD, SUNRISE, FL, 33325
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50628
Current Approval Amount:
50628
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50980.32

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Date of last update: 01 Jun 2025

Sources: Florida Department of State