| Entity Name: | RICHCO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHCO U.S.A., 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: | 21 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P93000051042 |
| FEI/EIN Number |
593196954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28960 U.S. HWY 19 N., SUITE 100, STE 100, CLEARWATER, FL, 33761, US |
| Mail Address: | 28960 U.S. HWY 19 N., SUITE 100, STE 100, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOY RICHARD D | President | 19 BRIGANTINE ST., KIRKLAND, QUEBEC H9H5A7, QC, H9H 5A7 |
| HOY RICHARD D | Secretary | 19 BRIGANTINE ST., KIRKLAND, QUEBEC H9H5A7, QC, H9H 5A7 |
| HOY RICHARD D | Treasurer | 19 BRIGANTINE ST., KIRKLAND, QUEBEC H9H5A7, QC, H9H 5A7 |
| RAMBAUM WILLIAM R | Agent | 28960 US HWY 190 N, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 28960 US HWY 190 N, SUITE 100, CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 28960 U.S. HWY 19 N., SUITE 100, STE 100, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 28960 U.S. HWY 19 N., SUITE 100, STE 100, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | RAMBAUM, WILLIAM RP.A. | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-22 |
| REINSTATEMENT | 2007-11-21 |
| ANNUAL REPORT | 2006-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
