| 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 (56 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| DE VARONA ALEXANDRA E | Agent | DE VARONA LAW, BOCA RATON, FL, 33432 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6314338300 | 2021-01-26 | 0455 | PPS | 740 W 28th St, Hialeah, FL, 33010-1220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9578047700 | 2020-05-01 | 0455 | PPP | 740 W 28 ST,, hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
