| 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 (15 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 |
| 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 D | Agent | 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313105793 | 0418800 | 2009-10-27 | 202 SW 84TH AVENUE, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-11-09 |
| Abatement Due Date | 2009-11-16 |
| Current Penalty | 720.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2009-11-09 |
| Abatement Due Date | 2009-11-16 |
| Current Penalty | 720.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-11-09 |
| Abatement Due Date | 2009-11-16 |
| Current Penalty | 720.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2009-11-09 |
| Abatement Due Date | 2009-11-16 |
| Current Penalty | 720.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2009-11-09 |
| Abatement Due Date | 2009-11-16 |
| Current Penalty | 720.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-13 |
| Emphasis | L: FALL |
| Case Closed | 2004-06-16 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-01-23 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-02-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2003-02-11 |
| Abatement Due Date | 2003-02-14 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6078827709 | 2020-05-01 | 0455 | PPP | 4375 NW 128TH ST, OPA LOCKA, FL, 33054-5123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
