| Entity Name: | TODO RICO PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO RICO PROPERTIES 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000113044 |
| FEI/EIN Number |
450701181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 381703, MIAMI, FL, 33238 |
| Address: | 7100 BISCAYNE BLVD, STE 206, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI TODD | President | 7100 BISCAYNE BLVD, MIAMI, FL, 33138 |
| CAVA RICHARD | Vice President | 7100 BISCAYNE BLVD, MIAMI, FL, 33138 |
| VOGEL ANDREW | Vice President | 7100 BISCAYNE BLVD, MIAMI, FL, 33138 |
| LEONI TODD | Agent | 7100 BISCAYNE BLVD STE 206, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 7100 BISCAYNE BLVD, STE 206, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| FEI# CHANGED | 2011-03-18 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
