| Entity Name: | RICHEY INDUSTRIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHEY INDUSTRIALS, 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: | 07 Feb 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | H98168 |
| FEI/EIN Number |
592639452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28059 US HWY 19 N, STE 302, CLEARWATER, FL, 33761, US |
| Mail Address: | 28059 US HWY 19 N, STE 302, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIERI CARL N | Secretary | 28059 US HWY 19 N, CLEARWATER, FL, 33761 |
| GENTILE MICHAEL | President | 28059 US HWY 19 N, CLEARWATER, FL, 33761 |
| GENTILE MICHAEL | Agent | 28059 US HWY 19 N STE 302, CLEARWATER, FL, 33761 |
| MINIERI, CARL | Director | 28059 US HWY 19 N, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 28059 US HWY 19 N, STE 302, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 28059 US HWY 19 N, STE 302, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 28059 US HWY 19 N STE 302, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | GENTILE, MICHAEL | - |
| NAME CHANGE AMENDMENT | 1993-03-05 | RICHEY INDUSTRIALS, INC. | - |
| NAME CHANGE AMENDMENT | 1989-12-11 | MINIERI PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
