| Entity Name: | THE RICAN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RICAN GROUP CORPORATION 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000003805 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SW 27TH AVENUE, #207, MIAMI, FL, 33135, US |
| Mail Address: | P O BOX 160507, HIALEAH, FL, 33016, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION RAQUEL L | President | 2600 W 60TH ST, HIALEAH, FL, 33016 |
| CARRION RAQUEL L | Director | 2600 W 60TH ST, HIALEAH, FL, 33016 |
| RIOS ROBERTO | Director | 2600 WEST 60TH STREET, HIALEAH, FL, 33016 |
| CARRION RAQUEL L | Agent | 2600 W. 60TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 1250 SW 27TH AVENUE, #207, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 1250 SW 27TH AVENUE, #207, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-09-27 |
| Domestic Profit | 1999-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
