| Entity Name: | JOSEPH M. RICCARDI, 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 30 Apr 2009 (16 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | F05000000588 |
| FEI/EIN Number |
364498735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 COQUINA KEY DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 177 COQUINA KEY DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| RICCARDI JOSEPH M | President | 177 COQUINA KEY DRIVE, ORMOND BEACH, FL, 32176 |
| RICCARDI JOSEPH M | Agent | 177 COQUINA KEY DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2009-04-30 | - | P09000039537 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-06 |
| Foreign Profit | 2005-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
