-
Home Page
›
-
Counties
›
-
Miami-Dade
›
-
33180
›
-
RICCI INVESTMENTS INC
Company Details
| Entity Name: |
RICCI INVESTMENTS INC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Profit Corporation |
| Status: |
Inactive
|
| 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 |
84-4557232 |
| Address: |
20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 |
| Mail Address: |
20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 |
| ZIP code: |
33180
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
Ricci Tobon, Santiago
|
Agent
|
20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180
|
Chief Executive Officer
| Name |
Role |
Address |
|
RICCI TOBON, SANTIAGO
|
Chief Executive Officer
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
President
| Name |
Role |
Address |
|
RICCI TOBON, SANTIAGO
|
President
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Chairman
| Name |
Role |
Address |
|
RICCI TOBON, SANTIAGO
|
Chairman
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Executive Secretary
| Name |
Role |
Address |
|
Rodiguez Zambrano, Angel Maria
|
Executive Secretary
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Director
| Name |
Role |
Address |
|
Rodiguez Zambrano, Angel Maria
|
Director
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Vice President
| Name |
Role |
Address |
|
Guzman Gonzalez, Mayory F.
|
Vice President
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Vice Chairman
| Name |
Role |
Address |
|
Guzman Gonzalez, Mayory F.
|
Vice Chairman
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Chief Operating Officer
| Name |
Role |
Address |
|
Guzman Gonzalez, Mayory F.
|
Chief Operating Officer
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Secretary
| Name |
Role |
Address |
|
Guzman Gonzalez, Mayory F.
|
Secretary
|
20200 WEST DIXIE HIGHWAY, SUITE 902 AVENTURA, FL 33180
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2022-09-23
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2021-02-13
|
Ricci Tobon, Santiago
|
No data
|
|
AMENDMENT
|
2020-07-16
|
No data
|
No data
|
|
AMENDMENT
|
2020-02-28
|
No data
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Florida Department of State
