| Entity Name: | RICO FOODS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICO FOODS COMPANY 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 Sep 2004 (20 years ago) |
| Document Number: | P04000131501 |
| FEI/EIN Number |
201665259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ NELSON A | President | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744 |
| ZALZMAN JOHANNA MRS | Exec | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744 |
| MENDEZ NELSON | Agent | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029067 | MR. CAPPUCCINO | ACTIVE | 2021-03-01 | 2026-12-31 | - | 13124 MEADOWFIELD DRIVE, ORLANDO FL 3282, ORLANDO, FL, 32824 |
| G18000010526 | MISTER CAPPUCCINO (MR. CAPPUCCINO) | ACTIVE | 2018-01-18 | 2028-12-31 | - | 2710 SUMMER RETREAT LN, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2710 SUMMER RETREAT LN, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2710 SUMMER RETREAT LN, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2710 SUMMER RETREAT LN, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | MENDEZ, NELSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7371247106 | 2020-04-14 | 0491 | PPP | 13124 Meadowfield Dr, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1664008401 | 2021-02-02 | 0491 | PPS | 13124 Meadowfield Dr, Orlando, FL, 32824-6271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
