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  5. RIO RICO COMMUNITY ASSOCIATION, INC

RIO RICO COMMUNITY ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: RIO RICO COMMUNITY ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Sep 2014 (11 years ago)
Document Number: F14000004093
FEI/EIN Number 593014896

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL, 32080, US
Mail Address: 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: ARIZONA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIO RICO COMMUNITY ASSOCIATION, INC. DEFINED BENEFIT PLAN 2012 593014896 2013-07-03 RIO RICO COMMUNITY ASSOCIATION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 9044718673
Plan sponsor’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing IGNACIO VILLALOBOS
Valid signature Filed with authorized/valid electronic signature
RIO RICO COMMUNITY ASSOCIATION, INC. DEFINED BENEFIT PLAN 2012 593014896 2013-12-23 RIO RICO COMMUNITY ASSOCIATION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 9044718673
Plan sponsor’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412

Signature of
Role Plan administrator
Date 2013-12-23
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
RIO RICO COMMUNITY ASSOCIATION, INC. DEFINED BENEFIT PLAN 2011 593014896 2012-05-24 RIO RICO COMMUNITY ASSOCIATION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 9044718673
Plan sponsor’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412

Plan administrator’s name and address
Administrator’s EIN 593014896
Plan administrator’s name RIO RICO COMMUNITY ASSOCIATION, INC.
Plan administrator’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412
Administrator’s telephone number 9044718673

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
RIO RICO COMMUNITY ASSOCIATION, INC. DEFINED BENEFIT PLAN 2010 593014896 2011-06-03 RIO RICO COMMUNITY ASSOCIATION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 9044718673
Plan sponsor’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412

Plan administrator’s name and address
Administrator’s EIN 593014896
Plan administrator’s name RIO RICO COMMUNITY ASSOCIATION, INC.
Plan administrator’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412
Administrator’s telephone number 9044718673

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
RIO RICO COMMUNITY ASSOCIATION, INC. DEFINED BENEFIT PLAN 2009 593014896 2010-09-17 RIO RICO COMMUNITY ASSOCIATION, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 9044718673
Plan sponsor’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412

Plan administrator’s name and address
Administrator’s EIN 593014896
Plan administrator’s name RIO RICO COMMUNITY ASSOCIATION, INC
Plan administrator’s address 299 BOULEVARD DES PINS, ST. AUGUSTINE, FL, 320806412
Administrator’s telephone number 9044718673

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORDES ROBERTA M President 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL, 32080
CORDES ROBERTA Agent 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2020-02-20 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 9182 AUGUST CIRCLE, ST. AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-03

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Companies related by address

No other companies in our directory share the same address as RIO RICO COMMUNITY ASSOCIATION, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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