| Entity Name: | RICSON OPEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICSON OPEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | P11000031168 |
| FEI/EIN Number |
990365083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SO. OCEAN BLVD., UNIT 508, BOCA RATON, FL, 33432 |
| Mail Address: | 1000 SO. OCEAN BLVD., UNIT 508, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS MONICA A | President | 1000 S. Ocean Blvd, Boca Raton, FL, 33432 |
| VARGAS MONICA A | Director | 1000 S. Ocean Blvd, Boca Raton, FL, 33432 |
| VARGAS VERONICA A | Secretary | 1000 S. Ocean Blvd, Boca Raton, FL, 33432 |
| VARGAS VERONICA A | Director | 1000 S. Ocean Blvd, Boca Raton, FL, 33432 |
| Ruiz Felipe | Vice President | 117 Summit Walk, Peachtree City, GA, 30269 |
| Ruiz Felipe | Agent | 1000 SO. OCEAN BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | Ruiz, Felipe | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 1000 SO. OCEAN BLVD, UNIT 508, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-15 | 1000 SO. OCEAN BLVD., UNIT 508, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-15 | 1000 SO. OCEAN BLVD., UNIT 508, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
