| Entity Name: | RICO VALLEY FOODS TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICO VALLEY FOODS TRADING, 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | P11000105269 |
| FEI/EIN Number |
454020359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 WEST PALMETTO PARK ROAD, STE: 15-667, BOCA RATON, FL, 33433 |
| Mail Address: | 9773 SW 1st Place, BOCA RATON, FL, 33428, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO DANNY | President | 9773 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| GIRALDO DANNY | Director | 9773 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| PIEDRA MARGARITA | Vice President | 9773 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| PIEDRA MARGARITA | Director | 9773 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| PIEDRA MARGARITA | Agent | 9773 SW 1ST PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 7050 WEST PALMETTO PARK ROAD, STE: 15-667, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-06-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
