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RASTRO COCO INC. - Florida Company Profile

Company Details

Entity Name: RASTRO COCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RASTRO COCO 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: 22 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 1997 (28 years ago)
Document Number: K67626
FEI/EIN Number 650100792

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

Address: 5171 E 10 CT, HIALEAH, FL, 33013, US
Mail Address: 5171 E 10 CT, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ YASMANY President 5171 E 10TH CT, HIALEAH, FL, 33013
LANZA MELISSA PEsq Agent 104 Crandon Blvd., Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-30 LANZA, MELISSA P, Esq -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 104 Crandon Blvd., Suite 420, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-05 5171 E 10 CT, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1999-05-05 5171 E 10 CT, HIALEAH, FL 33013 -
AMENDMENT 1997-10-02 - -

Court Cases

Title Case Number Docket Date Status
Jemmy S. Laroche, Appellant(s), v. Rastro Coco Inc., Appellee(s). 3D2023-1631 2023-09-11 Closed
Classification NOA Final - County Small Claims - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
23-5253 SP

Parties

Name Jemmy S. Laroche
Role Appellant
Status Active
Name RASTRO COCO INC.
Role Appellee
Status Active
Name Hon. Natalie Moore
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-11-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-10-13
Type Event
Subtype Fee Satisfied
Description Fee waived as case was dismissed for non-payment
Docket Date 2023-10-13
Type Disposition by Order
Subtype Dismissed
Description Upon the Court's own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated September 12, 2023, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and HENDON and GORDO, JJ., concur.
View View File
Docket Date 2023-09-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter-Acknowledgment of new case with attachments. **The $300 filing for an appeal is due.
View View File
Docket Date 2023-09-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal- Order appealed not attached.
On Behalf Of Jemmy S. Laroche
View View File
Docket Date 2023-09-12
Type Order
Subtype Order on Filing Fee
Description This is to notify appellant that the filing and prosecution of an appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before September 22, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-06
AMENDED ANNUAL REPORT 2020-11-18
AMENDED ANNUAL REPORT 2020-11-16
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8471767808 2020-06-05 0455 PPP 5171 E 10TH CT, HIALEAH, FL, 33013-1729
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4833
Loan Approval Amount (current) 4833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-1729
Project Congressional District FL-26
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4916.82
Forgiveness Paid Date 2022-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3349566 Intrastate Non-Hazmat 2024-06-11 1 2023 1 1 Private(Property)
Legal Name RASTRO COCO INC
DBA Name -
Physical Address 5171 E 10TH CT, HIALEAH, FL, 33013, US
Mailing Address 5171 E 10TH CT, HIALEAH, FL, 33013, US
Phone (305) 688-4871
Fax -
E-mail RASTROCOCOMIAMI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State