| Entity Name: | RISCO GROUP, 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: | 16 Dec 2002 (22 years ago) |
| Branch of: | RISCO GROUP, INC, NEW YORK (Company Number 1101110) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F02000006253 |
| FEI/EIN Number |
112814776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 MAXESS ROAD SUITE S128, MELVILLE, NY, 11747 |
| Mail Address: | 105 MAXESS ROAD SUITE S128, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALKELAI MOSHE | Chairman | 105 MAXESS ROAD SUITE S128, MELVILLE, NY, 11747 |
| KARAS SAM | Director | 105 MAXESS ROAD SUITE S128, MELVILLE, NY, 11747 |
| MARKETAKIS DOLLY | FC | 105 MAXESS ROAD, SUITE 128S, MELVILLE, NY, 11747 |
| ROCHA ILEANA | Agent | 4370 MILLICENT CIRCLE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | ROCHA, ILEANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 4370 MILLICENT CIRCLE, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 105 MAXESS ROAD SUITE S128, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 105 MAXESS ROAD SUITE S128, MELVILLE, NY 11747 | - |
| NAME CHANGE AMENDMENT | 2008-11-13 | RISCO GROUP, INC | - |
| REINSTATEMENT | 2008-09-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-21 |
| Name Change | 2008-11-13 |
| REINSTATEMENT | 2008-09-10 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-10 |
| Foreign Profit | 2002-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
