| Entity Name: | RICHMART TRADING. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHMART TRADING. CORP. 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: | 03 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 May 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 May 2011 (14 years ago) |
| Document Number: | P08000090078 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| Mail Address: | 19371 SW 30TH ST, MIRAMAR, FL, 33029 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RICARDO A | President | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| GONZALEZ ADALY S | Director | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| LUX JACK S | Director | 940 NE 116 ST, BISCAYNE PARK, FL, 33161 |
| ARDILA DIOBAN S | Director | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| RENDON IVAN D | Director | 8153 SAN CARLOS CIRCLE, TAMARAC, FL, 33321 |
| VISBAL CARLOS A | Director | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| PENA RICARDO A | Agent | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-05-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000062878. CONVERSION NUMBER 500000114095 |
| CHANGE OF MAILING ADDRESS | 2011-02-05 | 16323 SW 47TH CT, MIRAMAR, FL 33027 | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-02 | PENA, RICARDO ASR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-05 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2010-05-03 |
| REINSTATEMENT | 2009-11-02 |
| Domestic Profit | 2008-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
