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J. RICHEY & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: J. RICHEY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. RICHEY & COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2019 (6 years ago)
Document Number: P05000020664
FEI/EIN Number 202330088

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

Mail Address: 2280 FOUR WINDS DR., JACKSONVILLE, FL, 32224
Address: 534-1 PARK AVENUE, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHEY JERRY L President 2280 FOUR WINDS DRIVE, JACKSONVILLE, FL, 32224
RICHEY JERRY L Director 2280 FOUR WINDS DRIVE, JACKSONVILLE, FL, 32224
RICHEY VICKI L Secretary 2280 FOUR WINDS DR., JACKSONVILLE, FL, 32224
RICHEY VICKI L Agent 2280 FOUR WINDS DR., JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031017 PARK AVENUE REALTY & MANAGEMENT EXPIRED 2013-03-31 2018-12-31 - 534-1 PARK AVENUE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-26 RICHEY, VICKI L -
REINSTATEMENT 2019-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 2280 FOUR WINDS DR., JACKSONVILLE, FL 32224 -
AMENDMENT 2013-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-18 534-1 PARK AVENUE, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2013-03-18 534-1 PARK AVENUE, ORANGE PARK, FL 32073 -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2005-11-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001051578 ACTIVE 1000000693133 CLAY 2015-09-04 2025-12-04 $ 838.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000877026 LAPSED 1000000629728 CLAY 2014-05-19 2024-08-01 $ 369.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000762584 LAPSED 1000000489908 CLAY 2013-04-11 2023-04-17 $ 763.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-02-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State