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RUDY CECCHI & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RUDY CECCHI & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUDY CECCHI & ASSOCIATES, 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: 10 Aug 1984 (41 years ago)
Document Number: H15936
FEI/EIN Number 592435964

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

Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 620, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 620, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2019 592435964 2020-11-17 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2020-11-17
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. 401(K) PLAN 2019 592435964 2020-09-17 RUDY CECCHI & ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2019 592435964 2020-06-24 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2018 592435964 2019-10-09 RUDY CECCHI & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2017 592435964 2018-10-02 RUDY CECCHI & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2016 592435964 2017-12-05 RUDY CECCHI & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2017-12-05
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2015 592435964 2016-09-23 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2016-09-23
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2014 592435964 2015-10-08 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2013 592435964 2014-09-30 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature
RUDY CECCHI & ASSOCIATES, INC. DEFINED BENEFIT PL 2012 592435964 2013-10-02 RUDY CECCHI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3058540200
Plan sponsor’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 592435964
Plan administrator’s name RUDY CECCHI & ASSOCIATES, INC.
Plan administrator’s address 2665 S. BAYSHORE DR., SUITE 620, MIAMI, FL, 33133
Administrator’s telephone number 3058540200

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing RUDOLPH CECCHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Williams Judith A Secretary 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
CECCHI, RUDOLPH President 2665 SOUTH BAYSHORE DRIVE, #620, MIAMI, FL, 33133
CECCHI, RUDOLPH Agent 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 2665 SOUTH BAYSHORE DRIVE, SUITE 620, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-04-23 2665 SOUTH BAYSHORE DRIVE, SUITE 620, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 2665 SOUTH BAYSHORE DRIVE, SUITE 620, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 1990-07-05 CECCHI, RUDOLPH -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-06-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1433457305 2020-04-28 0455 PPP 2665 SOUTH BAYSHORE DRIVE SUITE 620, MIAMI, FL, 33133
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24127
Loan Approval Amount (current) 24127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24395.75
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State