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RICO & ASSOCIATES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RICO & ASSOCIATES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO & ASSOCIATES ENTERPRISES, 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 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000030674
FEI/EIN Number 208905331

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

Address: 620 SW MARCIS TERRACE, LAKE CITY, FL, 32024
Mail Address: 620 SW MARCIS TERRACE, LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER RICO President 620 SW MARCIS TERRACE, LAKE CITY, FL, 32024
CARTER ANGELA Secretary 620 SW MARCIS TERRACE, LAKE CITY, FL, 32024
CARTER RICO Agent 620 SW MARCIS TERRACE, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 620 SW MARCIS TERRACE, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2007-04-30 620 SW MARCIS TERRACE, LAKE CITY, FL 32024 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 620 SW MARCIS TERRACE, LAKE CITY, FL 32024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-04-30
Domestic Profit 2005-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State