| Entity Name: | RICCARDI INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCARDI INTERNATIONAL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Apr 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G31982 |
| FEI/EIN Number |
592344039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4682 107TH CIR. N., CLEARWATER, FL, 34622 |
| Mail Address: | 4682 107TH CIR. N., CLEARWATER, FL, 34622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCARDI, DONALD J. | President | 935 JUNGLE AVE. N., ST. PETERSBURG, FL, 33710 |
| RICCARDI DONALD J | Agent | 4682 107TH CIR N., CLEARWATER, FL, 34622 |
| RICCARDI, JOAN A. | Vice President | 935 JUNGLE AVE. N., ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4682 107TH CIR N., CLEARWATER, FL 34622 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | RICCARDI DONALD J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-26 | 4682 107TH CIR. N., CLEARWATER, FL 34622 | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-12-26 | 4682 107TH CIR. N., CLEARWATER, FL 34622 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-04 | RICCARDI INTERNATIONAL ENTERPRISES, INC. | - |
| REINSTATEMENT | 1992-08-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
