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RICARDO CHAVES CORPORATION - Florida Company Profile

Company Details

Entity Name: RICARDO CHAVES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO CHAVES CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2004 (21 years ago)
Date of dissolution: 18 Mar 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2005 (20 years ago)
Document Number: P04000102098
FEI/EIN Number 201344736

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

Address: 2690 DREW ST, 850, CLEARWATER, FL, 33759
Mail Address: 2690 DREW ST, 850, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES RICARDO G Director 2690 DREW ST AP 850, CLEARWATER, FL, 33759
CHAVES RICARDO G President 2690 DREW ST AP 850, CLEARWATER, FL, 33759
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-05 2690 DREW ST, 850, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2005-01-05 2690 DREW ST, 850, CLEARWATER, FL 33759 -

Documents

Name Date
Voluntary Dissolution 2005-03-18
ANNUAL REPORT 2005-01-05
Domestic Profit 2004-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9857118707 2021-04-09 0455 PPS 6796 Palmetto Cir S Apt 204, Boca Raton, FL, 33433-3514
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1770
Loan Approval Amount (current) 1770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-3514
Project Congressional District FL-23
Number of Employees 1
NAICS code 621310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1776.4
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State