| Entity Name: | THE RICHWOOD GROUP, COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RICHWOOD GROUP, COMPANY 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000109407 |
| FEI/EIN Number |
205424344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARBONE LEONARDO | President | 31 S.E. 5th St., MIAMI, FL, 33131 |
| CELAYA JUAN J | Treasurer | 2203 Timberloch Pl, The Woodlands, TX, 77380 |
| CELAYA Juan J | Agent | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 31 SE 5TH ST #505, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 31 SE 5TH ST #505, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 31 SE 5TH ST #505, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | CELAYA, Juan J | - |
| AMENDMENT AND NAME CHANGE | 2007-11-09 | THE RICHWOOD GROUP, COMPANY | - |
| 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: 03 May 2025
Sources: Florida Department of State
