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RICCARDI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RICCARDI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICCARDI ENTERPRISES, 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: 29 Aug 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000081739
FEI/EIN Number 593672519

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

Mail Address: FL
Address: 935 JUNGLE AVENUE NORTH, ST PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCARDI DONALD J Director 935 JUNGLE AVENUE NORTH, ST PETERSBURG, FL, 33710
RICCARDI JOAN A President 935 JUNGLE AVE N, SAINT PETERSBURG, FL, 33710
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 CORPORATE CENTER THREE AT INT'L PLAZA, 4221 W. BOY SCOUT BLVD, 10TH FLOOR, TAMPA, FL 33607-5736 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2002-09-18 RICCARDI ENTERPRISES, INC. -

Documents

Name Date
Reg. Agent Resignation 2005-07-08
ANNUAL REPORT 2004-08-30
ANNUAL REPORT 2003-01-13
Name Change 2002-09-18
ANNUAL REPORT 2002-09-17
Reg. Agent Change 2002-09-03
ANNUAL REPORT 2001-06-07
Domestic Profit 2000-08-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State