| Entity Name: | RICO MLM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICO MLM 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | P12000016871 |
| FEI/EIN Number |
45-4611594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 nw 3rd st, Deerfield beach, FL, 33441, US |
| Mail Address: | 308 nw 3rd st, Deerfield beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOS LAURO G | President | 9300 Sw 8th st, BOCA RATON, FL, 33428 |
| MATTOS LAURO G | Director | 9300 Sw 8th st, BOCA RATON, FL, 33428 |
| MATTOS LAURO G | Secretary | 9300 Sw 8th st, BOCA RATON, FL, 33428 |
| MATTOS LAURO G | Agent | 308 ne 3rd st, Deerfield beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 308 nw 3rd st, Deerfield beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 308 nw 3rd st, Deerfield beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 308 ne 3rd st, Deerfield beach, FL 33441 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | MATTOS, LAURO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-11 |
| Domestic Profit | 2012-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
