| Entity Name: | RECCHI AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECCHI AMERICA, 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: | 19 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000045692 |
| FEI/EIN Number |
650997257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10790 N.W. 127TH ST., MEDLEY, FL, 33178 |
| Mail Address: | 10790 N.W. 127TH ST., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECCHI AMERICA, INC., KENTUCKY | 0278797 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MENDOZA ANDRES | Director | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| MENDOZA ANDRES | Vice President | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| ESPINO ENRIQUE I | President | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| ESPINO ENRIQUE I | Director | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| LOGIUDICE LUCIANO | Director | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| LOGIUDICE LUCIANO | Treasurer | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| SANGELAJI AIL M | Director | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| MIRANDA JORGE | Director | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| MIRANDA JORGE | Secretary | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| VOLPI ADRIANO | Vice President | 10790 NW 127 STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 10790 N.W. 127TH ST., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 10790 N.W. 127TH ST., MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 300 S.W. FIRST AVENUE, SUITE 150, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-14 | VEZINA, LAWRENCE & PISCITELLI, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-14 |
| Reg. Agent Change | 2007-04-23 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-06 |
| Reg. Agent Change | 2003-11-14 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300497864 | 0418800 | 1998-03-17 | 11765 S.W. 40TH ST., MIAMI, FL, 33265 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300497518 | 0418800 | 1998-03-02 | 6800 S.W. 87 AVE., MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110132818 | 0419700 | 1993-06-28 | NEW ACOSTA BRIDGE - 835 MUSEUM CIRCLE, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360448518 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1993-11-18 |
| Abatement Due Date | 1993-11-23 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Final Order | 1994-04-04 |
| Nr Instances | 3 |
| Nr Exposed | 40 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 G02 |
| Issuance Date | 1993-11-18 |
| Abatement Due Date | 1993-11-23 |
| Current Penalty | 1625.0 |
| Initial Penalty | 1625.0 |
| Final Order | 1994-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1993-11-18 |
| Abatement Due Date | 1993-12-01 |
| Contest Date | 1993-12-14 |
| Final Order | 1994-04-04 |
| Nr Instances | 5 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-07-24 |
| Case Closed | 1991-09-03 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260251 A01 |
| Issuance Date | 1991-08-07 |
| Abatement Due Date | 1991-08-11 |
| Current Penalty | 225.0 |
| Initial Penalty | 550.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260550 A01 |
| Issuance Date | 1991-08-07 |
| Abatement Due Date | 1991-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
