| Entity Name: | RICHIE'S SANDS BALLCARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHIE'S SANDS BALLCARDS, 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: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000041339 |
| FEI/EIN Number |
830353708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 S MILITARY TRAIL, STE.#23, LAKE WORTH, FL, 33463, US |
| Mail Address: | 3095 S MILITARY TRAIL, STE. #23, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLIAN RICHARD M | Director | 33 MAPLEWOOD CT., BOYNTON BEACH, FL, 33426 |
| ULLIAN RICHARD M | President | 33 MAPLEWOOD CT., BOYNTON BEACH, FL, 33426 |
| ULLIAN RICHARD | Agent | 33 MAPLEWOOD CT, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 3095 S MILITARY TRAIL, STE.#23, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 3095 S MILITARY TRAIL, STE.#23, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 33 MAPLEWOOD CT, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001000818 | TERMINATED | 1000000110528 | 23085 0958 | 2009-02-18 | 2029-03-25 | $ 348.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001060648 | ACTIVE | 1000000110528 | 23085 0958 | 2009-02-18 | 2029-04-01 | $ 348.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000818533 | ACTIVE | 1000000110523 | 23082 0147 | 2009-02-17 | 2029-03-05 | $ 1,628.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000426859 | TERMINATED | 1000000098802 | 22942 00676 | 2008-11-06 | 2028-11-19 | $ 1,769.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000183607 | TERMINATED | 1000000098802 | 22942 00676 | 2008-11-06 | 2029-01-22 | $ 1,783.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000419258 | ACTIVE | 1000000098802 | 22942 00676 | 2008-11-06 | 2029-01-28 | $ 1,783.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000567577 | TERMINATED | 1000000084072 | 22725 806 | 2008-06-24 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000644137 | TERMINATED | 1000000084072 | 22725 806 | 2008-06-24 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000720366 | TERMINATED | 1000000084072 | 22725 806 | 2008-06-24 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000778885 | TERMINATED | 1000000084072 | 22725 806 | 2008-06-24 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-08-26 |
| Domestic Profit | 2003-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
