| Entity Name: | RICHEN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M29255 |
| FEI/EIN Number | 59-2651054 |
| Address: | 5020 RIVIERA DRIVE, CORAL GABLES, FL 33146 |
| Mail Address: | 5020 RIVIERA DRIVE, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, HILARIO A. | Agent | 5020 RIVIERA DR., CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, HILARIO A.. | President | 5020 RIVIERA DR, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, HILARIO A.. | Director | 5020 RIVIERA DR, CORAL GABLES, FL |
| SANCHEZ, ANTONIA T. | Director | 5020 RIVIERA DR, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ANTONIA T. | Secretary | 5020 RIVIERA DR, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ANTONIA T. | Treasurer | 5020 RIVIERA DR, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-03-07 | SANCHEZ, HILARIO A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-07 | 5020 RIVIERA DR., CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-26 | 5020 RIVIERA DRIVE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-26 | 5020 RIVIERA DRIVE, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
