| Entity Name: | THE RICHWOOD GROUP, COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000109407 |
| FEI/EIN Number | 205424344 |
| Address: | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| Mail Address: | 2203 TIMBERLOCH PLACE - STE. 100, THE WOODLANDS, TX, 77380 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELAYA Juan J | Agent | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARBONE LEONARDO | President | 31 S.E. 5th St., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CELAYA JUAN J | Treasurer | 2203 Timberloch Pl, The Woodlands, TX, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 31 SE 5TH ST #505, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 31 SE 5TH ST #505, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 31 SE 5TH ST #505, MIAMI, FL 33131 | No data |
| AMENDMENT | 2015-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | CELAYA, Juan J | No data |
| AMENDMENT AND NAME CHANGE | 2007-11-09 | THE RICHWOOD GROUP, COMPANY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000513720 | TERMINATED | 1000000605092 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-15 |
| REINSTATEMENT | 2016-10-19 |
| Amendment | 2015-03-20 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
