| Entity Name: | RICCI INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCI INVESTMENTS 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P20000007809 |
| FEI/EIN Number |
844557232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodiguez Zambrano Angel M | Exec | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Guzman Gonzalez Mayory F | Vice President | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Ricci Tobon Santiago | Agent | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| RICCI TOBON SANTIAGO | Chief Executive Officer | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-13 | Ricci Tobon, Santiago | - |
| AMENDMENT | 2020-07-16 | - | - |
| AMENDMENT | 2020-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-13 |
| Amendment | 2020-07-16 |
| Amendment | 2020-02-28 |
| Domestic Profit | 2020-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
