| Entity Name: | RICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2008 (16 years ago) |
| Document Number: | P97000045400 |
| FEI/EIN Number |
650765446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 N.W. 36TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 6800 N.W. 36TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NJBU5SF1HKLZ29 | P97000045400 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Albir, Carlos, 6246 South West 102 Street, Miami, US-FL, US, 33147 |
| Headquarters | 6800 North West 36 Avenue, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2018-04-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000045400 |
| Name | Role | Address |
|---|---|---|
| ALBIR CARLOS | President | 6246 SW 102 ST, MIAMI, FL, 33156 |
| ALBIR CARLOS | Agent | 6246 SW 102 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 6800 N.W. 36TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 6800 N.W. 36TH AVENUE, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | ALBIR, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 6246 SW 102 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
