| Entity Name: | RISAN HOLDINGS, 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F02000004374 |
| FEI/EIN Number |
931225674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 ISLAND DRIVE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 17 ISLAND DRIVE, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICHARD L | Chief Executive Officer | 17 ISLAND DRIVE, TREASURE ISLAND, FL, 33706 |
| FORD HARVEY A | Agent | 575 SECOND AVENUE SOUTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 17 ISLAND DRIVE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 17 ISLAND DRIVE, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 575 SECOND AVENUE SOUTH, #200, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
