| Entity Name: | RICHLINE TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHLINE 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000097303 |
| FEI/EIN Number |
81-5019986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2048 NW 135 AVE, MIAMI, FL, 33182, US |
| Mail Address: | PO BOX 941151, MIAMI, FL, 33194 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS LSR | President | 2048 NW 135 AVE, MIAMI, FL, 33182 |
| FIGUEROA LIMARY SR | Vice President | 15615 SW 63 TERRACE, MIAMI, FL, 33193 |
| GONZALEZ CARLOS | Agent | 2048 NW 135 AVE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000081684 | RICHLINE OIL | EXPIRED | 2017-07-31 | 2022-12-31 | - | 15615 SW 63 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-15 | 2048 NW 135 AVE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 2048 NW 135 AVE, MIAMI, FL 33182 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000013502 | ACTIVE | 1000000872154 | DADE | 2021-01-07 | 2041-01-13 | $ 4,087.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-02 |
| Domestic Profit | 2016-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
