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RICO NYC INC - Florida Company Profile

Company Details

Entity Name: RICO NYC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO NYC 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: 28 Oct 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000089177
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 226 EST, 78 ST, NEW YORK, NY, 10075
Mail Address: 226 EST, 78 ST, NEW YORK, NY, 10075
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA MARLENE President 9437 FONTAINBLEAU BLVD, 108, MIAMI, FL, 33172
GAMBOA MARLENE Agent 9437 FONTAINBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-01-08
Domestic Profit 2009-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State