RICKY HEAVY EQUIPMENT, INC. - Florida Company Profile
Share on:
| Entity Name: | RICKY HEAVY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKY HEAVY EQUIPMENT, 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: | 23 Nov 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000155280 |
| FEI/EIN Number |
203842373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| ESQUIVEL RICHARD | Director | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| ESQUIVEL RICHARD | Agent | 6931 N.W. 87 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | ESQUIVEL, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 6931 N.W. 87 AVE, MIAMI, FL 33178 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State