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RICHLINE TRADING INC

Company Details

Entity Name: RICHLINE TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000097303
FEI/EIN Number 81-5019986
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

Agent

Name Role Address
GONZALEZ CARLOS Agent 2048 NW 135 AVE, MIAMI, FL, 33182

President

Name Role Address
GONZALEZ CARLOS LSR President 2048 NW 135 AVE, MIAMI, FL, 33182

Vice President

Name Role Address
FIGUEROA LIMARY SR Vice President 15615 SW 63 TERRACE, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081684 RICHLINE OIL EXPIRED 2017-07-31 2022-12-31 No data 15615 SW 63 TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 2048 NW 135 AVE, MIAMI, FL 33182 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-15 2048 NW 135 AVE, MIAMI, FL 33182 No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-02
Domestic Profit 2016-12-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State