| Entity Name: | RICKY HEAVY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000155280 |
| FEI/EIN Number | 203842373 |
| Address: | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| Mail Address: | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RICHARD | Agent | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RICHARD | President | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RICHARD | Director | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | ESQUIVEL, RICHARD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000859842 | LAPSED | 1000000624806 | LEON | 2014-05-12 | 2024-08-01 | $ 1,224.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000859859 | ACTIVE | 1000000624807 | HILLSBOROU | 2014-05-09 | 2034-08-01 | $ 1,394.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000859834 | ACTIVE | 1000000624805 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 3,902.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000859867 | ACTIVE | 1000000624808 | LEON | 2014-05-09 | 2034-08-01 | $ 7,893.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001459313 | TERMINATED | 1000000529132 | DADE | 2013-09-09 | 2033-10-03 | $ 3,883.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-03 |
| Off/Dir Resignation | 2008-04-17 |
| ANNUAL REPORT | 2008-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
