| Entity Name: | RICHOLES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHOLES 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000057253 |
| FEI/EIN Number |
47-4422398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 NW 13TH ST, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 417 NW 13TH ST, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES DARICK | President | 10715 OLD CUTLER RD, GOULDS, FL, 33170 |
| PENSON JOSEPH | Vice President | 2140 NW 59TH ST, MIAMI, FL, 33142 |
| RODRIGUEZ CARLOS | Secretary | 5400 NW 135TH ST, OPA LOCKA, FL, 33054 |
| JONES MICHAEL | Agent | 4539 NW 304TH ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-07-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
