| Entity Name: | RICCO'S HABANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICCO'S HABANOS, 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 Jan 1997 (28 years ago) |
| Date of dissolution: | 09 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | P97000007929 |
| FEI/EIN Number |
650731306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO GUILLERMO | President | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055 |
| RICO GUILLERMO | Agent | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | RICO, GUILLERMO | - |
| AMENDMENT | 2015-12-10 | - | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2007-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000849235 | LAPSED | 12-18225-CA-32 | 11TH JUD. CIR. MIAMI-DADE | 2012-11-06 | 2017-11-27 | $269,179.51 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FLORIDA, 33016 |
| J10000683323 | LAPSED | 10-15187 CA 25 | 11TH JUD CIR CRT MIAMI-DADE | 2010-06-10 | 2015-07-06 | $49,107.20 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
| Amendment | 2015-12-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-20 |
| REINSTATEMENT | 2013-10-25 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
