Search icon

JOSEPH M. RICCARDI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
DOMESTICATED 2009-04-30 - P09000039537

Documents

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