| Entity Name: | RICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0765446 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 6246 SW 102 ST, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ALBIR, CARLOS | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 6800 N.W. 36TH AVENUE, MIAMI, FL 33147 | No data |
| REINSTATEMENT | 2008-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | ALBIR, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 6246 SW 102 ST, MIAMI, FL 33156 | No data |
| 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 Feb 2025
Sources: Florida Department of State
