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RIC TRADING, INC.

Company Details

Entity Name: RIC TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Oct 2013 (11 years ago)
Date of dissolution: 17 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 17 Oct 2023 (a year ago)
Document Number: P13000085917
FEI/EIN Number 46-3947933
Address: 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131
Mail Address: 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RIVERO LAW, LLC Agent

President

Name Role Address
CEVALLOS, DAVID President 1390 Brickell Avenue, Suite 420 MIAMI, FL 33131

Vice President

Name Role Address
Poliana, Rivero Vice President 1390 Brickell Avenue, Suite 420 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-17 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000477207. CONVERSION NUMBER 900000245289
REGISTERED AGENT NAME CHANGED 2023-03-06 Rivero Law LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-02-20 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 No data
AMENDMENT 2014-04-07 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-02
Amendment 2014-04-07

Date of last update: 22 Jan 2025

Sources: Florida Department of State