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RICAZ CORPORATION - Florida Company Profile

Company Details

Entity Name: RICAZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICAZ CORPORATION 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: 18 Oct 1984 (41 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M06631
FEI/EIN Number 592470556

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

Address: 7175 SW 8TH STREET, #208, MIAMI, FL, 33144
Mail Address: 7175 SW 8TH STREET, #208, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASTRO, ARTURO F. Director 10 NW 14 AVE. #207, MIAMI, FL
DE CASTRO, ARTURO F. Agent 10 N.W. 14 AVE., MIAMI, FL, 33125
ZABALZA, CARLOS A. President PARANA 690, CUARTO A, BUENOS AIRES, ARGENT
ZABALZA, CARLOS A. Director PARANA 690, CUARTO A, BUENOS AIRES, ARGENT

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1992-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-15 7175 SW 8TH STREET, #208, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1992-07-15 7175 SW 8TH STREET, #208, MIAMI, FL 33144 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State