| Entity Name: | RINCON CUBANO OF CAPE CORAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCON CUBANO OF CAPE CORAL 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: | 06 Oct 2003 (22 years ago) |
| Document Number: | P03000109896 |
| FEI/EIN Number |
710954130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 958 COUNTRY CLUB BLVD., UNIT A, CAPE CORAL, FL, 33990 |
| Mail Address: | 958 COUNTRY CLUB BLVD., UNIT A, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISNUVIA CHACON | Vice President | 538 SE 8TH ST, CAPE CORAL, FL, 33990 |
| REYES CARLOS M | Agent | 508 SE 8TH ST, CAPE CORAL, FL, 33990 |
| REYES CARLOS M | President | 538 SE 8TH ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | REYES, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 508 SE 8TH ST, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9792747808 | 2020-06-09 | 0455 | PPP | 958 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990-3026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
