RICHELI CORP - Florida Company Profile
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| Entity Name: | RICHELI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHELI 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: |
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: | 10 Jun 2021 (4 years ago) |
| Date of dissolution: | 10 Jan 2025 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2025 (6 months ago) |
| Document Number: | P21000054998 |
| FEI/EIN Number |
87-1177157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9822 SW 159 PATH, MIAMI, FL, 33196 |
| Mail Address: | 9822 SW 159 PATH, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO RICARDO | President | 9822 SW 159 PATH, MIAMI, FL, 33196 |
| CARTAGENA ELIZABETH | Vice President | 10300 SW 147 COURT CIRCLE APT 36, MIAMI, FL, 33196 |
| CARTAGENA ELIZABETH | Agent | 10300 SW 147 COURT CIRCLE APT 36, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 | - | - |
| REINSTATEMENT | 2024-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | CARTAGENA, ELIZABETH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-10 |
| REINSTATEMENT | 2024-02-15 |
| ANNUAL REPORT | 2022-04-06 |
| Domestic Profit | 2021-06-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State