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RIO CONCESSIONS, INC. - Florida Company Profile

Company Details

Entity Name: RIO CONCESSIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO CONCESSIONS, 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: 20 Feb 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Oct 2005 (20 years ago)
Document Number: P03000020479
FEI/EIN Number 010768874

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

Address: 22333 MAGNOLIA TRACE BLVD., LUTZ, FL, 33549
Mail Address: 22333 MAGNOLIA TRACE BLVD., LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ONOFRIO MICHAEL President 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549
D'Onofrio James Vice President 31143 Gossamer Way, Wesley Chapel, FL, 33543
D'ONOFRIO MICHAEL S Agent 22333 MAGNOLIA TRACE BLVD., LUTZ, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152879 SWEET DREAMZ ICE CREAM & DESSERT PARLOUR ACTIVE 2020-12-02 2025-12-31 - 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549
G13000076935 DIPPIN' DOTS ICE CREAM OF LUTZ ACTIVE 2013-08-01 2028-12-31 - 22333 MAGNOLIA TRACE BLVD., LUTZ, FL, 33549--___

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001094223 TERMINATED 1000000190688 PASCO 2010-10-18 2020-12-08 $ 3,368.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7493157101 2020-04-14 0455 PPP 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549-8775
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51295
Loan Approval Amount (current) 51300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33549-8775
Project Congressional District FL-15
Number of Employees 9
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51807.3
Forgiveness Paid Date 2021-04-15
7795428700 2021-04-06 0455 PPS 22333 Magnolia Trace Blvd, Lutz, FL, 33549-8775
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46375
Loan Approval Amount (current) 46375
Undisbursed Amount 0
Franchise Name Dippin' Dots
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33549-8775
Project Congressional District FL-15
Number of Employees 6
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46877.4
Forgiveness Paid Date 2022-05-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State