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RIECA EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: RIECA EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIECA EXPORT 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: 23 Jul 1985 (40 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M18351
FEI/EIN Number 650279220

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

Address: 14677 SW 139 PLACE, MIAMI, FL, 33186
Mail Address: 14677 SW 139 PLACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA, PABLO President 14677 SW 139 PLACE, MIAMI, FL
RIERA, MARIA T. Vice President 14677 SW 139 PLACE, MIAMI, FL
RIERA, PABLO Agent 14677 SW 139 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-09 14677 SW 139 PLACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1991-07-09 14677 SW 139 PLACE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1991-07-09 14677 SW 139 PLACE, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000142580 LAPSED 02-8377 CC 26 2 MIAMI- DADE COUNTY 2003-04-04 2008-04-21 $10,021.57 JUKI UNION SPECIAL, INC., 8500 NW 17 STREET, SUITE 100, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2001-08-09
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State