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RIQUEL IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: RIQUEL IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIQUEL IMPORTS, 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: 04 Dec 2002 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P02000127778
FEI/EIN Number 331036519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10005 SW 144TH PLACE, MIAMI, FL, 33186, US
Mail Address: 10005 SW 144TH PLACE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RITA President 10005 SW 144TH PL, MIAMI, FL, 33186
FERNANDEZ ANDRES Treasurer 10005 SW 144TH PL, MIAMI, FL, 33186
FERNANDEZ ANDRES Secretary 10005 SW 144TH PL, MIAMI, FL, 33186
FERNANDEZ ANDRES Agent 10005 SW 144TH PLACE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08294900136 PARTY FAVORS BY RITA EXPIRED 2008-10-19 2013-12-31 - 10005 SW 144 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2003-01-22 - -

Documents

Name Date
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-03-11
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-04-02
Amendment 2003-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State