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RICARDO FERNANDEZ INC. - Florida Company Profile

Company Details

Entity Name: RICARDO FERNANDEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO FERNANDEZ 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: 17 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000087565
FEI/EIN Number 203084405

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

Address: 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
Mail Address: 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RICARDO Director 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
FERNANDEZ RICARDO President 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
FERNANDEZ MELISSA Director 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
FERNANDEZ MELISSA Secretary 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
FERNANDEZ MELISSA Treasurer 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913
FERNANDEZ RICK Agent 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-11 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2007-04-11 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 11994 COUNTRY DAY CIRLCE, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2006-03-11 FERNANDEZ, RICK -

Documents

Name Date
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-03-11
Domestic Profit 2005-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State