| Entity Name: | RICANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICANA 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: | 11 Oct 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: | P04000140373 |
| FEI/EIN Number |
113728491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 JAGUAR, LEHIGH ACRES, FL, 33974 |
| Mail Address: | P.O. BOX 1442, LEHIGH ACRES, FL, 33970 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ANA | President | 1031 JAGUAR BLVD, LEHIGH ACRES, FL, 33974 |
| OTERO RICARDO | Vice President | 1031 JAGUAR BLVD, LEHIGH ACRES, FL, 33970 |
| OTERO ANA | Agent | 1031 JAGUAR BLVD, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-11 | 1031 JAGUAR, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-11 | 1031 JAGUAR, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-11 | 1031 JAGUAR BLVD, LEHIGH ACRES, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-11 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
