| Entity Name: | GR TABACALERAS UNIDAS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GR TABACALERAS UNIDAS, CORP. 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: | 29 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2013 (12 years ago) |
| Document Number: | P03000082775 |
| FEI/EIN Number |
200120165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3261 nw 82ND AVE, Doral, FL, 33122, US |
| Mail Address: | 610 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO GEORGE A | President | 610 NIGHTINGALE AVE, MIAMI, FL, 33166 |
| RICO GEORGE A | Treasurer | 610 NIGHTINGALE AVE, MIAMI, FL, 33166 |
| RICO PASCUAL NATASHA | Secretary | 610 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| RICO GEORGE A | Agent | 610 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3261 nw 82ND AVE, Doral, FL 33122 | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 610 NIGHTINGALE AVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 3261 nw 82ND AVE, Doral, FL 33122 | - |
| CANCEL ADM DISS/REV | 2007-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8197628401 | 2021-02-13 | 0455 | PPS | 610 Nightingale Ave, Miami Springs, FL, 33166-3945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2187847705 | 2020-05-01 | 0455 | PPP | 610 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
