| Entity Name: | RICHLINE GROUP, 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: | 27 Jun 2007 (18 years ago) |
| Document Number: | F07000003289 |
| FEI/EIN Number |
260232774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 6701 NOB HILL ROAD, TAMARAC, FL, 33321, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAMBURG MARC D | Director | 1440 KIEWIT PLAZA, OMAHA, NE, 68131 |
| MELESKI DAVID | Chief Executive Officer | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018 |
| SOU BETTY | Chief Financial Officer | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018 |
| Elliot Victoria | Secretary | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018 |
| Cappabianca Anthony | Vice President | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY, 10018 |
| ELLIOT VICTORIA J | Agent | 132 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1385 BROADWAY 14TH FLOOR, NEW YORK, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | ELLIOT, VICTORIA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 132 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000119595 | TERMINATED | 1000000392431 | BROWARD | 2012-12-21 | 2033-01-16 | $ 663.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
