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RICHMOND HILL GROUP INC - Florida Company Profile

Company Details

Entity Name: RICHMOND HILL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHMOND HILL GROUP 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: 11 Jul 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000062754
FEI/EIN Number 452739277

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

Address: 301 SW 136TH CT, MIAMI, FL, 33184
Mail Address: 301 SW 136TH CT, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARIBALDI EMILIO U President 301 SW 136TH CT, MIAMI, FL, 33184
NIKOLAKAKIS PANAGIOTIS Treasurer 1722 PINEDALE TERRACE, LAKE PLACID, FL, 33852
GARIBALDI EMILIO U Agent 301 SW 136TH CT, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007935 CAMP CARNIVAL EXPIRED 2012-01-23 2017-12-31 - 1557 SYCAMORE AVENUE, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000711096 TERMINATED 1000000394185 HIGHLANDS 2012-10-15 2032-10-17 $ 871.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State