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RICCIO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RICCIO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICCIO GROUP, 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: 12 Jun 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000058946
FEI/EIN Number 593650458

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

Address: 27550 TARPON WAY, APT. 2, BONITA SPRINGS, FL, 34134
Mail Address: PO BOX 351, BONITA SPRINGS, FL, 34133
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO STEPHEN DCEO Director 27550 TARPON WAY, APT. 2, BONITA SPRINGS, FL, 34134
RICCIO STEPHEN D Agent 27550 TARPON WAY, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2013-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2013-11-29 27550 TARPON WAY, APT. 2, BONITA SPRINGS, FL 34134 -
REINSTATEMENT 2013-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-29 27550 TARPON WAY, APT. 2, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2013-11-29 27550 TARPON WAY, APT. 2, BONITA SPRINGS, FL 34134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-04-14 RICCIO, STEPHEN D -
NAME CHANGE AMENDMENT 2000-10-23 RICCIO GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-04-23
Name Change 2000-10-23
Domestic Profit 2000-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State