| Entity Name: | RECIO AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECIO AND ASSOCIATES, 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: | 28 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000085164 |
| FEI/EIN Number |
591435286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8053 N.W. 64 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8053 N.W. 64 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGNAROLO MARIO | Director | 8053 N.W. 64 STREET, MIAMI, FL, 33166 |
| LIGNAROLO MARIO | Agent | 8053 N.W. 64 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000069650 | LAPSED | 02-2340 CA CE (11) | BROWARD CNTY CIRC CRT,17TH CIR | 2003-01-28 | 2008-02-13 | $11430.98 | REUTER RECYCLING OF FLORIDA, INC., 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-29 |
| Domestic Profit | 2001-08-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
