| Entity Name: | DEL RISCO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL RISCO & 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: | 14 Nov 2001 (23 years ago) |
| Document Number: | P01000109564 |
| FEI/EIN Number |
651151426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 SW 84 Avenue, MIAMI, FL, 33156, US |
| Mail Address: | 9301 SW 84 Avenue, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1285910117 | 2011-10-24 | 2015-10-18 | 9301 SW 84TH AVE, MIAMI, FL, 331567574, US | 9301 SW 84TH AVE, MIAMI, FL, 331567574, US | |||||||||||||
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| Phone | +1 305-491-8002 |
Authorized person
| Name | MR. JESUS DEL RISCO |
| Role | OWNER |
| Phone | 3054918002 |
Taxonomy
| Taxonomy Code | 207L00000X - Anesthesiology Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DEL RISCO JESUS | President | 9301 SW 84 Avenue, MIAMI, FL, 33156 |
| DEL RISCO JESUS | Treasurer | 9301 SW 84 Avenue, MIAMI, FL, 33156 |
| DEL RISCO JESUS | Secretary | 9301 SW 84 Avenue, MIAMI, FL, 33156 |
| DEL RISCO JESUS | Vice President | 9301 SW 84 Avenue, MIAMI, FL, 33156 |
| DEL RISCO JESUS | Agent | 9301 SW 84 Avenue, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 9301 SW 84 Avenue, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 9301 SW 84 Avenue, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 9301 SW 84 Avenue, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6878097201 | 2020-04-28 | 0455 | PPP | 9301 SW 84 Ave, miami, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
