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RICARDO ARBESU INSURANCE AGENCY INC. - Florida Company Profile

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Company Details

Entity Name: RICARDO ARBESU INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 May 2002 (23 years ago)
Document Number: P02000054077
FEI/EIN Number 061644074
Address: 18339 NE 19th Ave, North Miami Beach, FL, 33179, US
Mail Address: 18339 NE 19th Ave, North Miami Beach, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBESU RICARDO President 18339 NE 19th Ave, North Miami Beach, FL, 33179
ARBESU RICARDO Agent 2640 NE 33RD ST, FT. LAUDERDALE, FL, 33306

Form 5500 Series

Employer Identification Number (EIN):
061644074
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 18339 NE 19th Ave, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-04-16 18339 NE 19th Ave, North Miami Beach, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 2640 NE 33RD ST, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61200.00
Total Face Value Of Loan:
61200.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$61,200
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,783.5
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $45,900
Utilities: $15,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State