| Entity Name: | EL RETIRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL RETIRO, 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: | 30 Sep 2004 (21 years ago) |
| Document Number: | P04000136455 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266, US |
| Mail Address: | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBA GEOVER | President | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| CUBA GEOVER | Secretary | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| CUBA GEOVER | Treasurer | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| CUBA GEOVER | Director | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| HERNANDEZ MARIA E | Vice President | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| HERNANDEZ MARIA E | Director | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| CUBA GEOVER | Agent | 210 W MAGNOLIA STREET, ARCADIA, FL, 34266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09014900441 | CARDENAS SUPERMARKET & LIQUOR STORE | ACTIVE | 2009-01-14 | 2029-12-31 | - | 210 W MAGNOLIA ST, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 210 W MAGNOLIA STREET, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 210 W MAGNOLIA STREET, ARCADIA, FL 34266 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-26 | CUBA, GEOVER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 210 W MAGNOLIA STREET, ARCADIA, FL 34266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-12-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8000217408 | 2020-05-17 | 0455 | PPP | 210 W Magnolia ST, Arcadia, FL, 34266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
