| Entity Name: | RICHARD TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD TRADING, 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: | 07 Oct 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000088735 |
| FEI/EIN Number |
650957740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| Mail Address: | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARIE B | President | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| JOSEPH MARIE B | Secretary | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| JOSEPH EDWARD | Vice President | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| JOSEPH ROSE D | Treasurer | 614 N.W. 7TH STREET, MIAMI, FL, 33136 |
| MOSLEMI TROY N | Agent | 215 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000007670 | LAPSED | 00 6751 CC | HILLSBOROUGH CTY CRT | 2000-08-23 | 2006-10-29 | $9247.55 | FLORIDA GULF PACKAGING INC, 7704 INDUSTRIAL LN STE C, TAMPA FL 33637 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-20 |
| Domestic Profit | 1999-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
