| Entity Name: | RICCO INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCO INVESTMENTS CORPORATION 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: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000131706 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST FLAGLER STREET, STE. 707, MIAMI, FL, 33130 |
| Mail Address: | 3025 S BARRINGTON AVENUE, STE. 15, LOS ANGELES, CA, 90066, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO RICARDO | Vice President | 3025 S BARRINGTON AVE, STE. 15, LOS ANGELES, CA, 90066 |
| PRIETO RICARDO | Director | 3025 S BARRINGTON AVE, STE. 15, LOS ANGELES, CA, 90066 |
| BARSKY CONNIE | President | 3025 S BARRINGTON AVE, STE. 15, LOS ANGELES, CA, 90066 |
| BARSKY CONNIE | Director | 3025 S BARRINGTON AVE, STE. 15, LOS ANGELES, CA, 90066 |
| GARAY RAWNY E | Agent | 19 WEST FLAGLER STREET, STE. 707, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-10 | 19 WEST FLAGLER STREET, STE. 707, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-10 | 19 WEST FLAGLER STREET, STE. 707, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 19 WEST FLAGLER STREET, STE. 707, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-10 | GARAY, RAWNY ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-10 |
| Domestic Profit | 2002-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
