| Entity Name: | INVERSIONES RIDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000083389 |
| FEI/EIN Number | 743103907 |
| Address: | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Mail Address: | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAROUH ALBERTO Sr. | Agent | 13165 SW 142ND TER, MIAMI, FL, 331868923 |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO | Director | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| RAMIREZ MARCELA | Director | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO | President | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO | Treasurer | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCELA | Secretary | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | BAROUH, ALBERTO, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 13165 SW 142ND TER, MIAMI, FL 33186-8923 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-25 | 60 EDGEWATER DRIVE NO 12-D, MIAMI, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2005-08-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
