| Entity Name: | RICO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICO 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P11000055678 |
| FEI/EIN Number |
990366936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| Mail Address: | 3370 Mary Street, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RGPA REGISTERED AGENT CORP. | Agent | - |
| ESTEVES HELOU LUCIA HELENA | President | 3370 Mary Street, MIAMI, FL, 33133 |
| ESTEVES HELOU LUCIA HELENA | Secretary | 3370 Mary Street, MIAMI, FL, 33133 |
| ESTEVES HELOU LUCIA HELENA | Treasurer | 3370 Mary Street, MIAMI, FL, 33133 |
| Helou Guy | Vice President | 3370 Mary Street, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 3370 Mary Street, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 3370 Mary Street, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 3370 Mary Street, MIAMI, FL 33133 | - |
| ARTICLES OF CORRECTION | 2011-06-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
