| Entity Name: | RICHCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHCO 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: | 24 Jul 2019 (6 years ago) |
| Date of dissolution: | 11 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | P19000060194 |
| Address: | 141 BELLA VISTA TER., D, NORTH VENICE, FL, 34275, US |
| Mail Address: | 141 BELLA VISTA TER., D, NORTH VENICE, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RICHCO INC., MISSISSIPPI | 225562 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| RICHI JOHN | President | 141 BELLA VISTA TER., UNIT D, NORTH VENICE, FL, 34275 |
| RICHI JOHN | Director | 141 BELLA VISTA TER., UNIT D, NORTH VENICE, FL, 34275 |
| RICHI JOHN | Treasurer | 141 BELLA VISTA TER., UNIT D, NORTH VENICE, FL, 34275 |
| RICHI PATRICIA | Secretary | 141 BELLA VISTA TER., UNIT D, NORTH VENICE, FL, 34275 |
| RICHI JOHN | Agent | 141 BELLA VISTA TER., NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000214252 | ACTIVE | 600697/2022 | LEE CTY 20TH JUD CT | 2024-03-12 | 2029-04-15 | $152,739.01 | THE AVANZA GROUP, LLC, 3974 AMBOY ROAD, STE 306, STATEN ISLAND, NY 10308 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 |
| Domestic Profit | 2019-07-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
