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ALBERTO RIOS EQUIPMENT, INC - Florida Company Profile

Company Details

Entity Name: ALBERTO RIOS EQUIPMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO RIOS EQUIPMENT, 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: 16 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (4 months ago)
Document Number: P04000156233
FEI/EIN Number 270109607

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

Address: 5986 SE 68 ST, OCALA, FL, 34472, US
Mail Address: 5986 SE 68 ST, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS ALBERTO President 5986 SE 68 ST, OCALA, FL, 34472
rios Emilia c Vice President 5986 SE 68 ST, OCALA, FL, 34472
RIOS ALBERTO Agent 5986 SE 68 ST, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-14 RIOS, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 5986 SE 68 ST, OCALA, FL 34472 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 5986 SE 68 ST, OCALA, FL 34472 -
CHANGE OF MAILING ADDRESS 2019-03-21 5986 SE 68 ST, OCALA, FL 34472 -
CANCEL ADM DISS/REV 2005-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2005-02-28 ALBERTO RIOS EQUIPMENT, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-15
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2570168505 2021-02-20 0491 PPP 5986 SE 68th St, Ocala, FL, 34472-8439
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5002
Loan Approval Amount (current) 5002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-8439
Project Congressional District FL-06
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5028.45
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State