| Entity Name: | RICCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCA INVESTMENTS, 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: | 27 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000094497 |
| FEI/EIN Number |
651142727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SOUTH OCEAN DRIVE, 2-G, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1500 SOUTH OCEAN DRIVE, 2-G, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCA JUAN | Director | 1500 SOUTH OCEAN DRIVE 2-B, HOLLYWOOD, FL, 33019 |
| RICCA JOHN PAUL | Agent | 1500 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| RICCA JUAN | President | 1500 SOUTH OCEAN DRIVE 2-B, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1500 SOUTH OCEAN DRIVE, 2-G, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 1500 SOUTH OCEAN DRIVE, 2-G, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-19 | 1500 SOUTH OCEAN DRIVE, APT # 17-B, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-10 | RICCA, JOHN PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-09-19 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-05 |
| Domestic Profit | 2001-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
