| Entity Name: | THE RICCARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RICCARD GROUP, 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | P96000085410 |
| FEI/EIN Number |
593406431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 Pine Knob Lane, Geneva, FL, 32732, US |
| Mail Address: | 2875 Pine Knob Lane, Geneva, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE RICCARD GROUP, INC., MISSISSIPPI | 1127698 | MISSISSIPPI |
| Headquarter of | THE RICCARD GROUP, INC., ALABAMA | 000-367-585 | ALABAMA |
| Headquarter of | THE RICCARD GROUP, INC., KENTUCKY | 0961551 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RICCARD WILLIAM K | President | 2875 Pine Knob Lane, geneva, FL, 32732 |
| RICCARD BARBARA A | Vice President | 2875 Pine Knob lane, geneva, FL, 32765 |
| RICCARD WILLIAM | Agent | 2875 Pine Knob Lane, Geneva, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 2875 Pine Knob Lane, Geneva, FL 32732 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 2875 Pine Knob Lane, Geneva, FL 32732 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 2875 Pine Knob Lane, Geneva, FL 32732 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | RICCARD, WILLIAM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2359267204 | 2020-04-16 | 0491 | PPP | 217 BELLAGIO CIR, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
