| Entity Name: | RIKO NAO DISTRIBUTION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIKO NAO DISTRIBUTION, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | P20000035940 |
| FEI/EIN Number |
85-1169241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 w 18th lane, HIALEAH, FL, 33014, US |
| Mail Address: | 8360 w 18th lane, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINENT LIDIA Y | President | 6006 NW 172ND TERRACE CIRCLE, HIALEAH, FL, 33015 |
| Piqueras Naomi | President | 7015 West 3rd Court, Hialeah, FL, 33014 |
| Piqueras Naomi | Agent | 8360 w 18th lane, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Piqueras , Naomi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 8360 w 18th lane, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 8360 w 18th lane, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 8360 w 18th lane, HIALEAH, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000281392 | ACTIVE | 2021-027074-CA-01 | IN THE CIRCUIT COURT MAIM-DADE | 2024-05-14 | 2029-05-14 | $23,634.36 | THE ULTRA SSNACKS INDUSTRIES, INC, 618 W 27TH ST, HIALEAH, FL 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-20 |
| Domestic Profit | 2020-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
