| Entity Name: | RICHARDSON BRANDS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARDSON BRANDS COMPANY 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: | 11 Jan 1984 (41 years ago) |
| Date of dissolution: | 20 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2007 (18 years ago) |
| Document Number: | G78085 |
| FEI/EIN Number |
592356394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6330 MANOR LANE, SUITE 200, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6330 MANOR LANE, SUITE 200, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENU PIETRO | President | 6330 MANOR LANE , STE 200, SOUTH MIAMI, FL, 33175 |
| BUTTE DONALD | Director | 6330 MANOR LANE STE 200, SOUTH MIAMI, FL, 33175 |
| LASHER GEORGE | Secretary | 6330 MANCE LANE STE 200, SOUTH MIAMI, FL, 33143 |
| MILLIGAN JOSEPH | Vice President | 6330 MANOR LANE STE 200, SOUTH MIAMI, FL, 33143 |
| FENU PIETRO. | Agent | 6330 MANOR LANE, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000040443. MERGER NUMBER 500000063955 |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | FENU, PIETRO. | - |
| NAME CHANGE AMENDMENT | 2004-05-04 | RICHARDSON BRANDS COMPANY | - |
| NAME CHANGE AMENDMENT | 2002-03-19 | JOYCO USA CONFECTIONERY, INC. | - |
| AMENDMENT | 2001-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 6330 MANOR LANE, STE. 200, S. MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1992-08-28 | RICHARDSON BRANDS COMPANY | - |
| AMENDMENT | 1990-08-06 | - | - |
| AMENDMENT | 1990-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-08-09 | 6330 MANOR LANE, SUITE 200, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-12 |
| Name Change | 2004-05-04 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-11 |
| Name Change | 2002-03-19 |
| Amendment | 2001-12-26 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
