| Entity Name: | RICKY ENTERPRISE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKY ENTERPRISE USA 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: |
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: | 18 May 2021 (4 years ago) |
| Document Number: | P21000046959 |
| FEI/EIN Number |
87-1137161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16745 SW 296 ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 16745 SW 296 ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISBAL RICARDO JR | President | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| VISBAL RICARDO JR | Secretary | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| VISBAL RICARDO JR | Treasurer | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| VISBAL RICARDO JR | Director | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| VISBAL RICARDO JR | Agent | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040126 | SUNSHINE ALF CARE | ACTIVE | 2023-03-28 | 2028-12-31 | - | 16745 SW 296 ST, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 16745 SW 296 ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 16745 SW 296 ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 16745 SW 296 ST, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-25 |
| Domestic Profit | 2021-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
