| Entity Name: | RICARDO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO INVESTMENTS 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: | 29 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000038258 |
| FEI/EIN Number |
300555239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL, 34769 |
| Mail Address: | P.O BOX 422231, KISSIMMEE, FL, 34742, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RICARDO | President | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL, 34769 |
| RODRIGUEZ RICARDO | Secretary | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL, 34769 |
| RODRIGUEZ RICARDO | Director | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL, 34769 |
| RODRIGUEZ RICARDO | Agent | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | RODRIGUEZ, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 709 MICHIGAN CT., APT. 1, ST. CLOUD, FL 34769 | - |
| NAME CHANGE AMENDMENT | 2009-10-13 | RICARDO INVESTMENTS CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000863556 | TERMINATED | 1000000491718 | OSCEOLA | 2013-04-17 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12001042103 | TERMINATED | 1000000421130 | OSCEOLA | 2012-12-04 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-05-03 |
| Name Change | 2009-10-13 |
| Domestic Profit | 2009-04-29 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3866405009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | PATRIOT EXPRESS | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
