| Entity Name: | RCI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCI INVESTMENT CORP. 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: | 16 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V72809 |
| FEI/EIN Number |
650394958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12907 SW 103RD PLACE, MIAMI, FL, 33176 |
| Mail Address: | 12907 SW 103RD PLACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECILLA ISABEL | Director | 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| FONTECILLA ISABEL | President | 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| FONTECILLA ISABEL | Secretary | 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| FONTECILLA ISABEL | Treasurer | 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| CROITORESCO ROBERT | Director | 10715 S.W. 6TH STREET, SWEETWATER, FL, 33174 |
| CROITORESCO ROBERT | Vice President | 10715 S.W. 6TH STREET, SWEETWATER, FL, 33174 |
| ESPIN RAFAEL | Director | 10715 S.W. 6TH STREET, SWEETWATER, FL, 33174 |
| ESPIN RAFAEL | Vice President | 10715 S.W. 6TH STREET, SWEETWATER, FL, 33174 |
| GORMAN LENARD H | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-09-16 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
