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RIPA GROUP INC - Florida Company Profile

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Company Details

Entity Name: RIPA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIPA GROUP 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: 17 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000077277
FEI/EIN Number 47-5109102

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

Address: 10950 WINDWARD, FL, FL, 33076, US
Mail Address: 10950 WINDWARD ST, PARKLAND, FL, 33076, US
ZIP code: 33076
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO ISABEL M President 10950 WINDWARD ST, PARKLAND, FL, 33076
RICARDO PEYNADO ENRIQUE Vice President 10950 WINDWARD ST, PARKLAND, FL, 33076
MARTINEZ PABLO A Agent 200 SOUTH BISCAYNE BLVD STE 2790, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-06 10950 WINDWARD, PARKLAND, FL, FL 33076 -
REINSTATEMENT 2018-11-06 - -
CHANGE OF MAILING ADDRESS 2018-11-06 10950 WINDWARD, PARKLAND, FL, FL 33076 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-02-24 MARTINEZ, PABLO A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000521094 TERMINATED 1000000835214 BROWARD 2019-07-25 2039-07-31 $ 5,472.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2021-09-29
REINSTATEMENT 2019-10-21
REINSTATEMENT 2018-11-06
REINSTATEMENT 2017-02-24
Domestic Profit 2015-09-17

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33854.00
Total Face Value Of Loan:
33854.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$33,854
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,854
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,299.2
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $33,854

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Date of last update: 03 Jul 2025

Sources: Florida Department of State