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RICARDO'S KITCHENS & BATHS, INC. - Florida Company Profile

Company Details

Entity Name: RICARDO'S KITCHENS & BATHS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO'S KITCHENS & BATHS, 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: 22 Nov 2004 (20 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: P04000162023
FEI/EIN Number 202210045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4984 PALM COAST PARKWAY SUITE 3, PALM COAST, FL, 32137
Mail Address: 4984 PALM COAST PARKWAY SUITE 3, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RICARDO A Director 4984 PALM COAST PARKWAY SUITE 3, PALM COAST, FL, 32137
CHIUMENTO MICHAEL D Agent 4 OLD KINGS ROAD NORTH SUITE B, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000083908 LAPSED 2007-33501-COCI VOLUSA COUNTY COURT 2008-02-26 2013-03-11 $5074.71 VOLUSIA PENNYSAVER, INC. D/B/A THE COMPLETE PHONE BOOK, 454 S. YONGE STREET, ORMOND BEACH, FL
J07000198492 LAPSED 06-1291-CC COUNTY COURT, FLAGLER COUNTY 2007-03-15 2012-06-28 $7883.00 MARK VALENTIK, 44 BRIARVUE LANE, PALM COAST, FL 32137
J07000198500 LAPSED 06-1290-CC COUNTY COURT, FLAGLER COUNTY 2007-03-15 2012-06-28 $8751.50 PAUL FAULHABER, 10 CRANDELL COURT, PALM COAST, FL 32137
J07000325780 LAPSED 06-1292 CC COUNTY COURT, FLAGLER COUNTY 2007-03-15 2012-10-09 $9,025.00 MARK JOHNSON, 990 LAMBERT AVENUE, FLAGLER BEACH, FL 32136
J06000284419 LAPSED 06-1058SP FLAGLER COUNTY, 7TH CIRCUIT 2006-12-01 2011-12-11 $3653 LEWIS ROBERTS, 24 N PARK CIRCLE, PALM COAST, FL 32137
J06900010138 LAPSED 06-00029-CA CIRCUIT CRT FLAGLER CTY FL 2006-05-30 2011-07-10 $15775.00 RICHARD AND NANCY DAVENPORT, 5170 S. RIVERVIEW CIRCLE, HOMOSASSA, FL 34448

Documents

Name Date
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-07
Domestic Profit 2004-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State