| Entity Name: | RICK'S ALL AMERICAN TRANSMISSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICK'S ALL AMERICAN TRANSMISSIONS, 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: | 25 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000078100 |
| FEI/EIN Number |
650539831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16820 NW 81ST AVE., MIAMI LAKES, FL, 33016 |
| Mail Address: | 16820 NW 81ST AVE., MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNERO RICK | President | 16820 NW 81ST AVE., MIAMI LAKES, FL, 33016 |
| CARNERO MARIA E | Vice President | 16820 NW 81ST AVE., MIAMI LAKES, FL, 33016 |
| GOMEZ RUBENS L | Secretary | 16820 NW 81ST AVE., MIAMI LAKES, FL, 33016 |
| CARNERO RICK | Agent | 16820 NW 81ST AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 16820 NW 81ST AVE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 16820 NW 81ST AVE., MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-08 | 16820 NW 81ST AVE., MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-08 | CARNERO, RICK | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-16 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
