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LI RICHI INTERNATIONAL, INC., S.A. - Florida Company Profile

Company Details

Entity Name: LI RICHI INTERNATIONAL, INC., S.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LI RICHI INTERNATIONAL, INC., S.A. 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: 04 May 1973 (52 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: 424869
FEI/EIN Number 000000000

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

Address: 2040 N.E. 163RD ST., N. MIAMI BCH., FL
Mail Address: 2040 N.E. 163RD ST., N. MIAMI BCH., FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, LINDA Vice President 176 N.E. 40TH ST., MIAMI, FL
GONZALEZ, LINDA Director 176 N.E. 40TH ST., MIAMI, FL
GONZALEZ, LINDA Secretary 176 N.E. 40TH ST., MIAMI, FL
GONZALEZ, RICHARD President 176 N.E. 40TH ST., MIAMI, FL
GONZALEZ, RICHARD Director 176 N.E. 40TH ST., MIAMI, FL
DIEQUEZ, ANTHONY Agent 1140 W. 50TH ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -
NAME CHANGE AMENDMENT 1978-08-16 LI RICHI INTERNATIONAL, INC., S.A. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State