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RICARDO GABRIEL, INC.

Company Details

Entity Name: RICARDO GABRIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Apr 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000045710
FEI/EIN Number 56-2348149
Address: 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605
Mail Address: 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MOYAL, JOE Agent 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605

Vice President

Name Role Address
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

President

Name Role Address
MOYAL, JOE President 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2005-03-16 MOYAL, JOE No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-16 1600 EAST 8TH AVENUE, STE. E113, TAMPA, FL 33605 No data

Debts

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

Documents

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: 30 Jan 2025

Sources: Florida Department of State