| Entity Name: | RICARDO FIGUEROA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO FIGUEROA, 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: | 23 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000045774 |
| FEI/EIN Number |
46-2860094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17317 89TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 17317 89TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA RICARDO | President | 17317 89TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| FIGUEROA RICARDO | Agent | 17317 89TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339824997 | 0418800 | 2014-06-19 | 13450 SW 134 WAY BLGD D NEW HAMPTON, PEMBROKE PINES, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2014-08-25 |
| Abatement Due Date | 2014-09-05 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2014-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems: On or about June 19, 2014, at the above addressed jobsite an employee was repairing a roof without any type of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2014-08-25 |
| Abatement Due Date | 2014-09-12 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2014-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about June 19, 2014, at the above addressed jobsite an employee was repairing a roof without any type of fall protection and had not been trained to recognize the hazards of the fall or how to protect himself. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8346698808 | 2021-04-22 | 0491 | PPS | 415 N Wayman St, Longwood, FL, 32750-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5138288707 | 2021-04-02 | 0491 | PPP | 415 N Wayman St, Longwood, FL, 32750-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
