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EL RANCHITO, INC. - Florida Company Profile

Company Details

Entity Name: EL RANCHITO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL RANCHITO, 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: 17 Apr 2000 (25 years ago)
Document Number: P00000038515
FEI/EIN Number 593639175

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

Mail Address: 11183 ROZ WAY, OXFORD, FL, 34484, US
Address: 1 La Grande Boulevard, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MARTIN Vice President 1102 HWY 29 WEST BY PASS, ANDALUSIA, AL, 36420
REYES ANTONIO President 11183 ROZ WAY, OXFORD, FL, 34484
REYES ANTONIO Agent 11183 ROZ WAY, OXFORD, FL, 34484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 1 La Grande Boulevard, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2020-03-26 1 La Grande Boulevard, Lady Lake, FL 32159 -
REGISTERED AGENT NAME CHANGED 2020-03-26 REYES, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 11183 ROZ WAY, OXFORD, FL 34484 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000252682 TERMINATED 2019CC-000683 LAKE COUNTY COURT 2019-04-09 2024-04-11 $5552.89 DIAZ WHOLESALE & MANUFACTURING CO, INC., C/O WILLAIM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802
J14000174747 TERMINATED 1000000577474 LAKE 2014-01-31 2024-02-07 $ 382.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8184507808 2020-06-05 0455 PPP 8 S LIME ST, FELLSMERE, FL, 32948-6113
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 905
Loan Approval Amount (current) 905
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 FELLSMERE, INDIAN RIVER, FL, 32948-6113
Project Congressional District FL-08
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 912.22
Forgiveness Paid Date 2021-03-24
4255437310 2020-04-29 0491 PPP 1 La grande Boulevard, Lady Lake, FL, 32159-2384
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73085
Loan Approval Amount (current) 73085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-2384
Project Congressional District FL-06
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73861.9
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State