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RICCARDO CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: RICCARDO CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICCARDO CAPITAL 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: 12 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000055488
Address: 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REESTAVO MICHAEL RICCARDO Secretary 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544
REESTAVO MICHAEL RICCARDO Treasurer 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544
REESTAVO MICHAEL RICCARDO Agent 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544
REESTAVO MICHAEL RICCARDO President 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544
REESTAVO MICHAEL RICCARDO Director 5533 POST OAK BLVD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2023-02-01 - -
NAME CHANGE AMENDMENT 2022-12-15 RICCARDO CAPITAL INC. -

Documents

Name Date
Amendment 2023-02-01
Name Change 2022-12-15
Domestic Profit 2022-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State