| Entity Name: | RICCHO EXPORTS & LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000101815 |
| FEI/EIN Number | 26-3761011 |
| Address: | 6505 WEST 24TH COURT, SUITE #13, HIALEAH, FL 33016 |
| Mail Address: | PO BOX 160898, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RAUL C | Agent | 6505 WEST 24TH COURT, SUITE #13, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RAUL C | President | 6505 WEST 24TH COURT, STE. 13, HIALEAH, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-06-26 | RICCHO EXPORTS & LOGISTICS, CORP. | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 6505 WEST 24TH COURT, SUITE #13, HIALEAH, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000327143 | ACTIVE | 1000000216536 | DADE | 2011-05-19 | 2031-05-25 | $ 1,172.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000327168 | LAPSED | 1000000216539 | DADE | 2011-05-19 | 2021-05-25 | $ 1,319.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-25 |
| REINSTATEMENT | 2009-12-07 |
| Amendment and Name Change | 2009-06-26 |
| Off/Dir Resignation | 2008-12-22 |
| Domestic Profit | 2008-11-17 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
