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RICHELI CORP - Florida Company Profile

Company Details

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: 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: 10 Jun 2021 (4 years ago)
Date of dissolution: 10 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2025 (3 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-10
REINSTATEMENT 2024-02-15
ANNUAL REPORT 2022-04-06
Domestic Profit 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State