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RICHE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RICHE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHE 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: 23 Jan 2006 (19 years ago)
Date of dissolution: 11 May 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 May 2022 (3 years ago)
Document Number: P06000011543
FEI/EIN Number 204185869

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

Address: 300 BEACH DRIVE NE, 120, ST. PETERSBURG, FL, 33701, US
Mail Address: 1410 BRIGHTWATERS BLVD. N.E., ST. PETERSBURG, FL, 33704, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHE MARIA A President 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE MARIA A Secretary 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE MARIA A Director 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE CARL J Vice President 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE CARL J Treasurer 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE CARL J Director 1410 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
RICHE MARIA A Agent 1410 BRIGHTWATERS BLVD. N.E., ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2011-01-14 - -
REINSTATEMENT 2011-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-14 1410 BRIGHTWATERS BLVD. N.E., ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2011-01-14 300 BEACH DRIVE NE, 120, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2011-01-14 RICHE, MARIA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 300 BEACH DRIVE NE, 120, ST. PETERSBURG, FL 33701 -
AMENDMENT 2006-07-05 - -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-12
REINSTATEMENT 2011-01-14
ANNUAL REPORT 2007-01-09
Amendment 2006-07-05
Domestic Profit 2006-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State