| Entity Name: | RICO PAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2002 (23 years ago) |
| Document Number: | P96000026710 |
| FEI/EIN Number | 65-0746282 |
| Address: | 18636 NW 67 AVENUE, HIALEAH, FL 33015 |
| Mail Address: | 18636 NW 67 AVENUE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caballero, Liz | Agent | 18636 NW 67 AVENUE, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ERNESTO L | Director | 18636 NW 67 AVENUE, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| Caballero, Liz M | President | 18636 NW 67TH AVE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Caballero, Liz | No data |
| REINSTATEMENT | 2002-05-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 18636 NW 67 AVENUE, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 18636 NW 67 AVENUE, HIALEAH, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 18636 NW 67 AVENUE, HIALEAH, FL 33015 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000035133 | TERMINATED | 1000000873810 | DADE | 2021-01-21 | 2041-01-27 | $ 12,857.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-09-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
