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RITIRO FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: RITIRO FINANCIAL 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: 04 Jan 2021 (4 years ago)
Document Number: F21000000195
FEI/EIN Number 46-3474778

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

Address: 17084 ACAPULCO RD UNIT 221, PUNTA GORDA, FL, 33955, US
Mail Address: 17084 ACAPULCO RD UNIT 221, PUNTA GORDA, FL, 33955, US
ZIP code: 33955
County: Charlotte
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
SERATI STEPHEN DIRP 17084 ACAPULCO RD UNIT 221, PUNTA GORDA, FL, 33955
SERATI STEPHEN Agent 17084 ACAPULCO RD UNIT 221, PUNTA GORDA, FL, 33955

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-15
Foreign Profit 2021-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6399837103 2020-04-14 0455 PPP 17084 Acapulco Rd, Unit 221, PUNTA GORDA, FL, 33955-4409
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112668
Servicing Lender Name Commercial Bank
Servicing Lender Address 2330 W Port Plaza Dr, MARYLAND HEIGHTS, MO, 63146-3202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33955-0600
Project Congressional District FL-17
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112668
Originating Lender Name Commercial Bank
Originating Lender Address MARYLAND HEIGHTS, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29555.2
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State