| Entity Name: | RICARD CORPORATION N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P10656 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARC HAUSER, ESQ., 1111 CANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | C/O MARC HAUSER, ESQ., 1111 CANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TOLEDANO ALBERTO | President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ALBERTO | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| DE TOLEDANO ROSA | Vice President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| DE TOLEDANO ROSA | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Secretary | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Treasurer | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| HAUSER MARC E | Agent | 1111 CANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1994-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-06 | C/O MARC HAUSER, ESQ., 1111 CANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-06 | C/O MARC HAUSER, ESQ., 1111 CANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-06 | HAUSER, MARC ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-08-27 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
