| Entity Name: | RICKY MARTIN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000005055 |
| FEI/EIN Number |
660567319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SAN RAFAEL ST. #E-9, SAN PEDRO ESTATES, CAGUAS, PR, 00725 |
| Mail Address: | SAN RAFAEL ST. #E-9, SAN PEDRO ESTATES, CAGUAS, PR, 00725 |
| Name | Role | Address |
|---|---|---|
| FERANDEZ ANGEL | Treasurer | SAN RAFAEL ST., #E-9, SAN PEDRO ESTATES, CAGUAS, PR |
| MORALES NEREIDA | President | SAN RAFAEL ST., #E-9, SAN PEDRO ESTATES, CAGUAS, PR |
| FERNANDEZ FERNANDO | Vice President | SAN RAFAEL ST., #E-9, SAN PEDRO ESTATES, CAGUAS, PR |
| MORALES OLGA | Secretary | SAN RAFAEL ST., #E-9, SAN PEDRO ESTATES, CAGUAS, PR |
| GRAYSON MOISES | Agent | 25 S.E. 2ND AVE., STE 730, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000145657 | TERMINATED | 1000000440435 | LEON | 2013-01-03 | 2023-01-16 | $ 655.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-17 |
| Foreign Profit | 2001-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
