| Entity Name: | RIBELIN SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jan 1990 (35 years ago) |
| Date of dissolution: | 17 Sep 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P27602 |
| FEI/EIN Number |
75-1022483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3857 Miller Park Drive, Garland, TX, 75042, US |
| Mail Address: | 3857 Miller Park Drive, Garland, TX, 75042, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Bergonzi Frank | Director | KODA Distribution Group, Stamford, CT, 06902 |
| Bergonzi Frank | President | KODA Distribution Group, Stamford, CT, 06902 |
| Gruber Dan | Director | 3857 Miller Park Drive, Garland, TX, 75042 |
| Moriarty Terence P | Treasurer | 3857 Miller Park Drive, Garland, TX, 75042 |
| Moriarty Terence P | Director | 3857 Miller Park Drive, Garland, TX, 75042 |
| Muller Jordan | Director | 3857 Miller Park Drive, Garland, TX, 75042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-09-17 | - | - |
| REGISTERED AGENT CHANGED | 2018-09-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 3857 Miller Park Drive, Garland, TX 75042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 3857 Miller Park Drive, Garland, TX 75042 | - |
| REINSTATEMENT | 2010-09-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000496704 | TERMINATED | 1000000442481 | ORANGE | 2013-02-06 | 2033-02-27 | $ 568.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2018-09-17 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-09-25 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
