| Entity Name: | RINCON ESPANOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P02000044640 |
| FEI/EIN Number | 043676891 |
| Address: | 8301 sw 181 street, palmetto bay, fl, 33157, UN |
| Mail Address: | 8301 sw 181 street, palmetto bay, fl, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES BENITO | Agent | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MENESES BENITO | President | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MENESES BENITO | Director | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MENESES ANA | Director | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MENESES ANA | Secretary | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MENESES ANA | Treasurer | 9511 SO. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043899 | RINCON ESPANOL RESTAURANT | EXPIRED | 2017-04-24 | 2022-12-31 | No data | 9511 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| G11000092756 | RINCON ESPANOL RESTAURANT | EXPIRED | 2011-09-20 | 2016-12-31 | No data | 9511 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 8301 sw 181 street, palmetto bay, fl 33157 UN | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 8301 sw 181 street, palmetto bay, fl 33157 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9511 SO. DIXIE HIGHWAY, PINECREST, FL 33156 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2102488310 | 2021-01-20 | 0455 | PPS | 9511 S Dixie Hwy, Pinecrest, FL, 33156-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5596257710 | 2020-05-01 | 0455 | PPP | 9511 S DIXIE HWY, PINECREST, FL, 33156-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
