| Entity Name: | RICMAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICMAR 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: | 27 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S15960 |
| FEI/EIN Number |
650226799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8232 NW 68 STREET, P O BOX 52-2016, MIAMI, FL, 33152 |
| Mail Address: | 8232 NW 68 STREET, P O BOX 52-2016, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, RICARDO | President | 854 N.W. 87TH AVE., MIAMI, FL |
| REYES, RICARDO | Treasurer | 854 N.W. 87TH AVE., MIAMI, FL |
| REYES, RICARDO | Director | 854 N.W. 87TH AVE., MIAMI, FL |
| CORDERO, MARGARITA | Vice President | 854 N.W. 87TH AVE., MIAMI, FL |
| CORDERO, MARGARITA | Secretary | 854 N.W. 87TH AVE., MIAMI, FL |
| REYES, RICARDO | Agent | 854 NW 87TH AVE #509, MIAMI, FL, 33172 |
| CORDERO, MARGARITA | Director | 854 N.W. 87TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-29 | 8232 NW 68 STREET, P O BOX 52-2016, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-29 | 8232 NW 68 STREET, P O BOX 52-2016, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-29 | REYES, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-29 | 854 NW 87TH AVE #509, MIAMI, FL 33172 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
