| Entity Name: | RICONDO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Mar 1990 (35 years ago) |
| Branch of: | RICONDO & ASSOCIATES, INC., ILLINOIS (Company Number CORP_55650071) |
| Document Number: | P28662 |
| FEI/EIN Number |
36-3663903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N Clark St., Suite #1500, Chicago, IL, 60602-4185, US |
| Mail Address: | 20 N Clark St., Suite #1500, Chicago, IL, 60602-4185, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Mckenna Darrin | Director | 515 King St, Alexandria, VA, 22314 |
| Branda James | Director | 20 N Clark St., Chicago, IL, 606024185 |
| Stanley Jeffrey | Director | 20 N Clark St., Chicago, IL, 606024185 |
| Chang Joseph | Director | 515 King Street, Alexandria, VA, 22314 |
| Woodward Kristina | Director | 20 N Clark St., Chicago, IL, 606024185 |
| Kielsing Max | Director | 909 Lake Carolyn Parkway, Irving, TX, 75039 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 20 N Clark St., Suite #1500, Chicago, IL 60602-4185 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 20 N Clark St., Suite #1500, Chicago, IL 60602-4185 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HAROLD M. LAWSON, VS RICONDO & ASSOCIATES, INC., | 3D2015-2461 | 2015-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Harold M. Lawson |
| Role | Appellant |
| Status | Active |
| Representations | Cullin O'Brien |
| Name | RICONDO & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ABIGAIL M. LYLE |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-12-11 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, petitioner¿s motion for rehearing or, in the alternative, for clarification is hereby denied. SUAREZ, C.J., and LAGOA and LOGUE, JJ., concur. |
| Docket Date | 2015-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | RICONDO & ASSOCIATES, INC. |
| Docket Date | 2015-10-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ or clarification |
| On Behalf Of | Harold M. Lawson |
| Docket Date | 2015-10-28 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-10-28 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (No Response) (DA30B) ~ Following review of the emergency petition for writ of certiorari, it is ordered that said petition is hereby denied as the trial court correctly concluded that Complaint states sufficient cause of action. |
| Docket Date | 2015-10-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Harold M. Lawson |
| Docket Date | 2015-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Harold M. Lawson |
| Docket Date | 2015-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-22 |
| Reg. Agent Change | 2021-08-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-06 |
| Reg. Agent Change | 2017-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
