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RICONED, INC. - Florida Company Profile

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Company Details

Entity Name: RICONED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICONED, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 1959 (66 years ago)
Document Number: 222863
FEI/EIN Number 590876305

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12790 NW 7TH AVENUE, N MIAMI, FL, 33168
Mail Address: 12790 NW 7TH AVENUE, N MIAMI, FL, 33168
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIMANN RONALD E President 12082 SE PRESTWICK TER, TEQUESTA, FL, 33469
CRUZ JUAN C Vice President 14630 SW 41st St., MIRAMAR, FL, 33027
HEIMANN RONALD E Chairman 12082 SE PRESTWICK TER., TEQUESTA, FL, 33469
HEIMANN RICHARD M Treasurer 12082 SE PRESTWICK TER, TEQUESTA, FL, 33469
Cruz Juan C Agent 12790 NW 7th Ave., Miami, FL, 33168
Cruz Juan C Secretary 14630 SW 41st St, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095752 BURGER KING #17 ACTIVE 2024-08-12 2029-12-31 - 12790 NW 7TH AVE, NORTH MIAMI, FL, 33168
G12000038751 BURGER KING #17 EXPIRED 2012-04-24 2017-12-31 - 12790 NW 7TH AVE., MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-02 Cruz, Juan C -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 12790 NW 7th Ave., Miami, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-04 12790 NW 7TH AVENUE, N MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2000-02-04 12790 NW 7TH AVENUE, N MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
220540.00
Total Face Value Of Loan:
220540.00

Paycheck Protection Program

Jobs Reported:
58
Initial Approval Amount:
$220,540
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$220,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$222,647.38
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $220,540

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Date of last update: 02 Jul 2025

Sources: Florida Department of State