| Entity Name: | RICARDO GABRIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO GABRIEL, 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: | 23 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: | P03000045710 |
| FEI/EIN Number |
562348149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605, US |
| Mail Address: | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL JOE | President | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605 |
| MOYAL GABRIEL | Vice President | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605 |
| AMRAM JACOB | Vice President | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605 |
| MOYAL JOE | Agent | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-16 | MOYAL, JOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-16 | 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000306208 | ACTIVE | 1000000586674 | HILLSBOROU | 2014-02-26 | 2034-03-13 | $ 1,017.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J09000190685 | TERMINATED | 1000000099842 | 018967 001926 | 2008-11-19 | 2029-01-22 | $ 17,443.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000190792 | TERMINATED | 1000000099860 | 018967 001860 | 2008-11-19 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000426535 | TERMINATED | 1000000099842 | 018967 001926 | 2008-11-19 | 2029-01-28 | $ 17,443.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000426642 | ACTIVE | 1000000099860 | 018967 001860 | 2008-11-19 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000316746 | LAPSED | 06-21505 | HILLSBOROUGH COUNTY COURT | 2008-09-15 | 2013-09-29 | $17,396.34 | BEN SHERMAN CLOTHING, INC. A DIVISION OF OXFORD INDUSTR, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J08900002750 | LAPSED | 07-12180-H | HILLSBOROUGH CTY CRT SML CLMS | 2007-11-06 | 2013-02-18 | $6842.10 | SUPREME INTERNATIONAL, 3000 N.W. 107TH AVENUE, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-05-04 |
| Domestic Profit | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
