| Entity Name: | RICH ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICH ELECTRONICS, 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: | 01 Jan 1948 (77 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 156117 |
| FEI/EIN Number |
590592743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 21 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3300 NW 21 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH ROBERT S. J | President | 3300 NW 21 ST, MIAMI, FL, 33142 |
| RICH ROBERT S | Agent | 3300 N W 21 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 3300 NW 21 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 3300 NW 21 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | RICH, ROBERT SJR. | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 1997-01-30 | - | - |
| VOLUNTARY DISSOLUTION | 1997-01-06 | - | - |
| AMENDMENT | 1996-09-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-29 | 3300 N W 21 STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1951-01-02 | RICH ELECTRONICS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000227935 | ACTIVE | 1000000308559 | MIAMI-DADE | 2013-01-25 | 2033-01-30 | $ 9,504.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-02 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-07-10 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-03-24 |
| VOLUNTARY DISSOLUTION | 1997-01-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
