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INVESTMENTS BY RICO, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS BY RICO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Mar 1987 (38 years ago)
Date of dissolution: 20 Aug 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Aug 2001 (24 years ago)
Document Number: P13456
FEI/EIN Number 185058229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
Mail Address: 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
ZIP code: 33711
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROE BOBBIE JO President 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
ROE BOBBIE JO Secretary 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
ROE BOBBIE JO Treasurer 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
ROE BOBBIE JO Director 4000 49 AVE SOUTH, ST. PETERSBURG, FL, 33711
ROE BRUCE H Director 161 POLODE ORO DR, ISLAMORADA, FL, 33036
ROE BRUCE H Vice President 161 POLODE ORO DR, ISLAMORADA, FL, 33036
ROE GEORGE L Director 4510 PLAZA WAY, ST PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-13 4000 49 AVE SOUTH, ST. PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2000-11-13 4000 49 AVE SOUTH, ST. PETERSBURG, FL 33711 -

Documents

Name Date
Withdrawal 2001-08-20
ANNUAL REPORT 2000-11-13
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State