| Entity Name: | RICHELIEU AMERICA LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2007 (18 years ago) |
| Document Number: | F06000006326 |
| FEI/EIN Number |
98-0195209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V4, CA |
| Mail Address: | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V4, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Godeau Yannick | Secretary | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V |
| Lord Richard | Director | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V |
| Auclair Antoine | Director | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V |
| Lord Richard | Chief Executive Officer | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V |
| Auclair Antoine | Treasurer | 7900 Henri-Bourassa West, Montreal, Qu, H4S1V |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08263900334 | SPECIALTY SUPPLIES A DIVISION OF RICHELIEU AMERICA LTD | ACTIVE | 2008-09-19 | 2029-12-31 | - | 7900 HENRI-BOURASSA WEST, MONTREAL, QC, H4S1V-4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7900 Henri-Bourassa West, Montreal, Quebec H4S1V4 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7900 Henri-Bourassa West, Montreal, Quebec H4S1V4 CA | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000080778 | ACTIVE | 1000000979563 | BROWARD | 2024-01-31 | 2034-02-07 | $ 679.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEAN PAUL VS RICHELIEU AMERICA LTD., ET AL. | SC2022-0940 | 2022-07-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEAN AND PAUL INC |
| Role | Petitioner |
| Status | Active |
| Name | RICHELIEU AMERICA LTD., INC. |
| Role | Respondent |
| Status | Active |
| Representations | Charise Morgan |
| Name | Jeff Phelan |
| Role | Respondent |
| Status | Active |
| Name | Hon. Sandra Joy Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-20 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | Jean Paul |
| View | View File |
| Docket Date | 2022-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2022-07-21 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2022-07-21 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-07-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Jean Paul |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346535909 | 0418800 | 2023-02-28 | 3410 DAVIE ROAD SUITE 407, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2003537 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2023-08-22 |
| Abatement Due Date | 2023-10-10 |
| Current Penalty | 1253.0 |
| Initial Penalty | 1253.0 |
| Final Order | 2023-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 2/24/2023, at 3410 Davie Road #407, Davie, FL, employees were exposed to struck-by hazards due to lack of forklift certification for employees operating forklifts. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
