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  5. RICOS TOSTADITOS, INC.

RICOS TOSTADITOS, INC. - Florida Company Profile

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Company Details

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

RICOS TOSTADITOS, 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: 13 Dec 1968 (57 years ago)
Document Number: 338864
FEI/EIN Number 592400564

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 740 W 28TH ST, HIALEAH, FL, 33010
Mail Address: 740 W 28TH ST, HIALEAH, FL, 33010
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA ALEXANDRA E Agent DE VARONA LAW, BOCA RATON, FL, 33432
LOPEZ HILDA President 740 W 28TH ST, HIALEAH, FL, 33010
lopez enrique j vp 740 w 28th st, hiaeah, FL, 33010
lopez enrique j Treasurer 740 W 28TH ST, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072860 RICOS CANDY ACTIVE 2018-06-30 2028-12-31 - 740 WEST 28 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-30 DE VARONA, ALEXANDRA ESQ -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 DE VARONA LAW, 350 CAMINO GARDENS BLVD, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 1987-03-11 740 W 28TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1987-03-11 740 W 28TH ST, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
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:
10967.00
Total Face Value Of Loan:
10967.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
74000.00
Date:
2020-05-03
Link:
View on USAspending
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:
9471.00
Total Face Value Of Loan:
9471.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97853888
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-23
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Fried dough chips
First Use:
1968-03-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97853798
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-03-23
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Meringues
First Use:
1968-03-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
76608244
Mark:
RICOS TOSTADITOS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-08-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RICOS TOSTADITOS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
COOKIES, CAKES, BREAD, MERINGUES AND FRIED FLOUR DOUGH
First Use:
1978-01-24
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
76549045
Mark:
RICOS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2003-10-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RICOS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
COOKIES, CAKES, BREAD, MERINGUES,AND FRIED DOUGH
First Use:
1972-06-23
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
73260519
Mark:
RICOS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1980-05-02
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
RICOS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cookies, Cakes, Bread and Fried Dough
First Use:
1972-06-23
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,967
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,967
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,053.83
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $10,966
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$9,471
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,471
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,562.6
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $9,471

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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