| Entity Name: | RICARDO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO & ASSOCIATES, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Nov 2011 (13 years ago) |
| Document Number: | P02000089404 |
| FEI/EIN Number |
113650401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO EDWIN | Director | 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| RICARDO EDWIN | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2011-11-23 | RICARDO & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-07 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000211333 | LAPSED | 13-10402 CA (22) | MIAMI DADE | 2014-02-06 | 2019-02-18 | $27,951.18 | BANKUNITED, NA, 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
