| Entity Name: | RICO SANDWICH CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICO SANDWICH CAFE, 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 31 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | P04000110007 |
| FEI/EIN Number |
20-1411798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 J.F. KENNEDY CAUSEWAY, SUITE # 1402, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1440 J.F. KENNEDY CAUSEWAY, SUITE # 1402, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPELLI MARCIO ALEXANDB | President | 1440 J.F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| LEITE APARECIDA D | President | 1440 J.F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| CAPELLI MARCIO ALEXANDB | Agent | 1440 J.F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | CAPELLI, MARCIO ALEXANDRE BATISTA | - |
| AMENDMENT | 2017-05-04 | - | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2016-03-18 | RICO SANDWICH CAFE, INC. | - |
| AMENDMENT | 2015-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 1440 J.F. KENNEDY CAUSEWAY, SUITE # 1402, NORTH BAY VILLAGE, FL 33141 | - |
| AMENDMENT | 2012-10-25 | - | - |
| AMENDMENT | 2011-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000119030 | ACTIVE | 1000000981962 | DADE | 2024-02-20 | 2044-02-28 | $ 23,622.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-31 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-05-04 |
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-12-16 |
| Name Change | 2016-03-18 |
| ANNUAL REPORT | 2015-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
