| Entity Name: | RICKY VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKY VAN LINES, 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000033929 |
| FEI/EIN Number |
680580015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 E 28TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 1016 E. 28TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA BOBBIE J | President | 1057 NW 136 AVENUE, MIAMI, FL, 33182 |
| VILLA ENRIQUE | Vice President | 14955 S. BISCAYNE RIVER DR., BISCAYNE GARDENS, FL, 33168 |
| VILLA ENRIQUE | Secretary | 14955 S. BISCAYNE RIVER DR., BISCAYNE GARDENS, FL, 33168 |
| VILLA RAY | Agent | 1016 E. 28TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1016 E 28TH ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1016 E. 28TH STREET, HIALEAH, FL 33013 | - |
| AMENDMENT | 2005-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | 1016 E 28TH ST, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000333505 | LAPSED | 2008-45093 CA 01 | MIAMI-DADE CIRCUIT COURT | 2011-03-24 | 2016-05-31 | $26,453.46 | CARLOS AND SUSANA GADALA-MARIA, 592 FERNWOOD ROAD, KEY BISCAYNE, FLORIDA 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-11-10 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
