| Entity Name: | RICCARDI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCARDI ENTERPRISE, 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000057961 |
| FEI/EIN Number |
320252511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 W BOYNTON BEACH BLVD, # 4095, BOYNTON BEACH, FL, 33424 |
| Mail Address: | 1530 W BOYNTON BEACH BLVD, # 4095, BOYNTON BEACH, FL, 33424 |
| ZIP code: | 33424 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCARDI EMILIO P | President | 7070 Golf Colony Court, Lake Worth, FL, 33467 |
| RICCARDI EMILIO P | Secretary | 7070 Golf Colony Court, Lake Worth, FL, 33467 |
| RICCARDI EMILIO P | Treasurer | 7070 Golf Colony Court, Lake Worth, FL, 33467 |
| RICCARDI EMILIO P | Director | 7070 Golf Colony Court, Lake Worth, FL, 33467 |
| RICCARDI EMILIO P | Agent | 1530 W BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 1530 W BOYNTON BEACH BLVD, # 4095, BOYNTON BEACH, FL 33424 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 1530 W BOYNTON BEACH BLVD, # 4095, BOYNTON BEACH, FL 33424 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 1530 W BOYNTON BEACH BLVD., # 4095, BOYNTON BEACH, FL 33424 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
