| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| MURPHY MARY P | Secretary | 12082 SE PRESTWICK TER., TEQUESTA, FL, 33469 |
| Cruz Juan C | Agent | 12790 NW 7th Ave., Miami, FL, 33168 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9967697101 | 2020-04-15 | 0455 | PPP | 12790 NW 7 Avenue, Miami, FL, 33168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
