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RIDDHI, INC. - Florida Company Profile

Company Details

Entity Name: RIDDHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIDDHI, 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: 04 Dec 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000097783
FEI/EIN Number 593413417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 809 N. CITRUS AVE., CRYSTAL RIVER, FL, 34428
Mail Address: 809 N. CITRUS AVE., CRYSTAL RIVER, FL, 34428
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJ A. President 215 E. LEON LOOP, HERNANDO, FL, 34442
PATEL NEEPA D. Vice President 217 E. LEON LOOP, HERNANDO, FL, 34442
PATEL PANKAJ A. Agent 215 E. LEON LOOP, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-03-24 PATEL, PANKAJ A. -
REGISTERED AGENT ADDRESS CHANGED 1998-03-24 215 E. LEON LOOP, HERNANDO, FL 34442 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-19 809 N. CITRUS AVE., CRYSTAL RIVER, FL 34428 -
CHANGE OF MAILING ADDRESS 1997-06-19 809 N. CITRUS AVE., CRYSTAL RIVER, FL 34428 -

Documents

Name Date
ANNUAL REPORT 1998-03-24
ANNUAL REPORT 1997-06-19
ANNUAL REPORT 1997-02-26
DOCUMENTS PRIOR TO 1997 1996-12-04
Domestic Profit Articles 1996-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State