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RICO PAN USA INC - Florida Company Profile

Company Details

Entity Name: RICO PAN USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO PAN 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: 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: 04 Apr 2022 (3 years ago)
Date of dissolution: 18 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2024 (6 months ago)
Document Number: P22000029013
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7750 WEST 26TH AVE, HIALEAH, FL, 33016, US
Mail Address: 7750 WEST 26TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO SERGIO President 8520 NW 139TH TER UNIT 1602, MIAMI LAKES, FL, 33018
PINEIRO SERGIO Agent 7750 WEST 26TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 7750 WEST 26TH AVE, UNIT 5, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-05 7750 WEST 26TH AVE, UNIT 5, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 7750 WEST 26TH AVE, UNIT 5, HIALEAH, FL 33016 -
AMENDMENT 2022-10-25 - -

Documents

Name Date
Voluntary Dissolution 2024-09-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-05
Amendment 2022-10-25
Domestic Profit 2022-04-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3955528 Intrastate Non-Hazmat 2022-09-19 - - 1 1 Auth. For Hire
Legal Name RICO PAN USA INC
DBA Name ALEXANDER MADRIGAL
Physical Address 8520 NW 139TH TER APT 1602 , MIAMI LAKES, FL, 33016-6703, US
Mailing Address 8520 NW 139TH TER APT 1602 , MIAMI LAKES, FL, 33016-6703, US
Phone (305) 755-2042
Fax -
E-mail RICOPANUSA2022@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 4035000302
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit AU47CZ
License state of the main unit FL
Vehicle Identification Number of the main unit JHHRDM2H9LK010327
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State