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RICO DEPOT CO. - Florida Company Profile

Company Details

Entity Name: RICO DEPOT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO DEPOT CO. 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: 16 Oct 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000083260
Address: 5900 PALM TRACE LANDINGS, APT 301, DAVIE, FL, 33314, US
Mail Address: 5900 PALM TRACE LANDINGS, APT 301, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN CARNELL D Secretary 5900 PALM TRACE LANDINGS APT 301, DAVIE, FL, 33314
MARSHALL THERESA Chief Financial Officer 4231 NW 22ND ST, LAUDERHILL, FL, 333313
FREEMAN DIANTE Chief Operating Officer 8825 RAMBLEWOOD DR APT 1507, COARL SPRINGS, FL, 33371
MARSHALL WILLIAM President 7611 TAM O'SHANTER BLVD, NORTH LAUDERDALE, FL, 33068
ROBINSON RYAN Vice President 9371 NW 39TH CT, SUNRISE, FL, 33351
FREEMAN CARNELL D Agent 5900 PALM TRACE LANDINGS, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State