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RICO REALTY, INC. - Florida Company Profile

Company Details

Entity Name: RICO REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO REALTY, 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: 05 Dec 1989 (35 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L34716
FEI/EIN Number 650161937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 HUELVA CT, NAPLES, FL, 34109
Mail Address: 3802 HUELVA CT, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO RAYMOND S Director 5501 BRIARCLIFF RD, FT MYERS, FL, 33912
PARDO RAYMOND S President 5501 BRIARCLIFF RD, FT MYERS, FL, 33912
SOHN CHARLES P. Agent 3802 HUELVA CT, NAPLES, FL, 34109
SOHN, CHARLES P. Secretary 3802 HUELVA CT, NAPLES, FL, 34109
SOHN, CHARLES P. Vice President 3802 HUELVA CT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 3802 HUELVA CT, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 1996-10-04 3802 HUELVA CT, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 1996-10-04 3802 HUELVA CT, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 1994-01-21 SOHN, CHARLES P. -

Documents

Name Date
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-01-22
ANNUAL REPORT 1995-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State