| Entity Name: | RIECA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIECA CORPORATION 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: | 17 Jan 1968 (57 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 325260 |
| FEI/EIN Number |
591209130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NESTER MORALES, 1149 S.W. 27TH AVE, MIAMI, FL, 33135 |
| Mail Address: | C/O NESTER MORALES, 1149 S.W. 27TH AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, NESTOR ESQ. | Agent | 1149 S.W. 27TH AVE, MIAMI, FL, 33135 |
| CASANOVA, GUILLERMO | President | 813 N.W. 23RD COURT, MIAMI, FL |
| CASANOVA, GUILLERMO | Treasurer | 813 N.W. 23RD COURT, MIAMI, FL |
| CASANOVA, GUILLERMO | Director | 813 N.W. 23RD COURT, MIAMI, FL |
| CASANOVA, LINA A. | Vice President | 813 N.W. 23RD COURT, MIAMI, FL |
| CASANOVA, LINA A. | Secretary | 813 N.W. 23RD COURT, MIAMI, FL |
| CASANOVA, LINA A. | Director | 813 N.W. 23RD COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-09-26 | C/O NESTER MORALES, 1149 S.W. 27TH AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1978-09-26 | C/O NESTER MORALES, 1149 S.W. 27TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-09-26 | 1149 S.W. 27TH AVE, MIAMI, FL 33135 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
