| Entity Name: | RIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIC 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: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 17 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | P13000085917 |
| FEI/EIN Number |
46-3947933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue, Suite 420, MIAMI, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue, Suite 420, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS DAVID | President | 1390 Brickell Avenue, MIAMI, FL, 33131 |
| Poliana Rivero | Vice President | 1390 Brickell Avenue, MIAMI, FL, 33131 |
| RIVERO LAW, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000477207. CONVERSION NUMBER 900000245289 |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Rivero Law LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 1390 Brickell Avenue, Suite 420, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-04-07 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
