| Entity Name: | RICHI'S INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHI'S INCORPORATED 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: | 10 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000075783 |
| FEI/EIN Number |
270914257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICHE JEAN JACQUES | President | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| CHICHE JEAN JACQUES | Treasurer | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| RIVALAN MARIE FRANCE | Vice President | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| CHICHE JEAN J | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047464 | BARREL WINE CANTINE | EXPIRED | 2012-05-22 | 2017-12-31 | - | 3622 NE 2ND AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | 888 BISCAYNE BLVD, 3904, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-12 | 888 BISCAYNE BLVD, 3904, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 888 BISCAYNE BLVD, 3904, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-19 | CHICHE, JEAN J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-12 |
| AMENDED ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-17 |
| FEI# | 2010-07-19 |
| Reg. Agent Change | 2010-07-19 |
| ANNUAL REPORT | 2010-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
