| Entity Name: | RICH USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICH USA, CORP. 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000094164 |
| FEI/EIN Number |
200242112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| Mail Address: | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JUAN J | Secretary | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| HUERTA MONICA M | Secretary | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| HUERTA MONICA M | Treasurer | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| HUERTA MONICA M | Director | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| MUNIZ ABERCIO A | Agent | 2581 CHANNEL WAY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-09 | 2581 CHANNEL WAY, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | MUNIZ, ABERCIO A | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2581 CHANNEL WAY, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-30 | 2581 CHANNEL WAY, KISSIMMEE, FL 34746 | - |
| CANCEL ADM DISS/REV | 2006-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
