| Entity Name: | RICKENBACKER CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKENBACKER CONSTRUCTION, 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: | 16 May 2001 (24 years ago) |
| Date of dissolution: | 02 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P01000049103 |
| FEI/EIN Number |
651107317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 RICKENBACKER CAUSEWAY, MIAMI, FL, 33149 |
| Mail Address: | 3195 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERTZ ARTHUR H | Director | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HERTZ ARTHUR H | Chairman | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BROWN MICHAEL S | President | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BROWN MICHAEL S | Treasurer | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TOLEDO ANA M | Vice President | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| TOLEDO ANA M | Secretary | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GUSTAFSON ERIC E | Vice President | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BROWN MICHAEL S | Agent | 3195 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 176396. MERGER NUMBER 500000141935 |
| CHANGE OF MAILING ADDRESS | 2009-07-16 | 4400 RICKENBACKER CAUSEWAY, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-25 | BROWN, MICHAEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 3195 PONCE DE LEON BLVD, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-07-16 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
