| Entity Name: | RICKY VAN LINES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKY VAN LINES USA, 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: | 10 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000032892 |
| FEI/EIN Number |
36-4759250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 N.E. 152ND ST., MIAMI, FL, 33062 |
| Mail Address: | 168 N.E. 152ND ST., MIAMI, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA RAY | Secretary | 168 N.E. 152ND ST., MIAMI, FL, 33062 |
| VILLA REINALDO A | President | 14955 S. BISCAYNE RIVER DR., MIAMI, FL, 33060 |
| BEN FINANCIAL SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | BEN FINANCIAL SERVICES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-07 | 168 N.E. 152ND ST., MIAMI, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-07 | 168 N.E. 152ND ST., MIAMI, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 10500 N.W. 26TH ST., STE. # A-101, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-12 |
| Amendment | 2014-11-07 |
| ANNUAL REPORT | 2014-01-23 |
| Domestic Profit | 2013-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
