| Entity Name: | RICONCITO SANPEDRANO RESTAURANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICONCITO SANPEDRANO RESTAURANT 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: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000034738 |
| FEI/EIN Number |
200768325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8069 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 8069 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIOVANNY M | Director | 7950 SW 6TH ST., N. LAUDERDALE, FL, 33068 |
| MARTINEZ GIOVANNY M | Agent | 7950 SW 6TH ST., N. LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 8069 W. OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 8069 W. OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | MARTINEZ, GIOVANNY M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000089865 | ACTIVE | 1000000045433 | 43814 1217 | 2007-03-28 | 2027-03-28 | $ 8,203.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000066703 | TERMINATED | 1000000045456 | 43814 1369 | 2007-03-28 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306422 | ACTIVE | 1000000045456 | 43814 1369 | 2007-03-28 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900016651 | LAPSED | 06-60287-CIV-COHN/SNOW | US DIST CRT STHRN DIST MIAMI | 2006-09-12 | 2011-11-13 | $163414.00 | KINGVISION PAY-PER-VIEW, LTD., 501 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
