| Entity Name: | RICA FOODS, 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: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F97000000039 |
| FEI/EIN Number |
870432572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 CORAL WAY, #101, MIAMI, FL, 33145, US |
| Mail Address: | 1840 CORAL WAY, #101, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MONICA CHAVES | Agent | 1840 CORAL WAY, MIAMI, FL, 33145 |
| CHAVES CALIXTO | President | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| CHAVES CALIXTO | Chairman | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| CHAVES CALIXTO | Director | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| QUESADA JORGE M | Treasurer | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| QUESADA JORGE M | Director | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| CHAVES MONICA | Secretary | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| CHAVES MONICA | Director | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| ZAMORA CARLOS | Chief Operating Officer | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| LAUREDO LUIS | Director | 1840 CORAL WAY STE 101, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1840 CORAL WAY, STE 101, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1840 CORAL WAY, #101, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1840 CORAL WAY, #101, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 2000-11-16 | RICA FOODS, INC. | - |
| REINSTATEMENT | 2000-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-20 | MONICA CHAVES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-02-20 |
| Name Change | 2000-11-16 |
| REINSTATEMENT | 2000-10-24 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-20 |
| Reg. Agent Change | 1998-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
