| Entity Name: | RICCO'S ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCO'S ENTERPRISES 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | P20000051402 |
| FEI/EIN Number |
85-1993666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5838 W. 20TH AVE., HIALEAH, FL, 33016, US |
| Mail Address: | 15725 NW 52 AVE, 108, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE RICARDO J | President | 15725 NW 52 AVE #108, MIAMI GARDENS, FL, 33014 |
| PONCE RICARDO J | Agent | 15725 NW 52 AVE, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000033875 | SAMI'S DISCOUNT STORE | ACTIVE | 2022-03-15 | 2027-12-31 | - | 5838 W 20 AVE, HIALEAH, FL, 33016 |
| G21000039841 | SAMMY'S DISCOUNT STORE | ACTIVE | 2021-03-23 | 2026-12-31 | - | 5838 WEST 20TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 5838 W. 20TH AVE., HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-19 |
| Domestic Profit | 2020-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
