| Entity Name: | RINCONCITO PERUANO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCONCITO PERUANO, CORP. 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 2005 (19 years ago) |
| Document Number: | P05000134400 |
| FEI/EIN Number |
203619504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4644 PALM AV., HIALEAH, FL, 33012 |
| Mail Address: | 4644 PALM AV., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ IGNACIO | Director | 721 EAST 35 STREET, HIALEAH, FL, 33013 |
| ORDONEZ IGNACIO | President | 721 EAST 35 STREET, HIALEAH, FL, 33013 |
| ORDONEZ EUREDICE L | Director | 721 EAST 35 STREET, HIALEAH, FL, 33013 |
| ORDONEZ EUREDICE L | Vice President | 721 EAST 35 STREET, HIALEAH, FL, 33013 |
| ORDONEZ IGNACIO | Agent | 721 EAST 35 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 4644 PALM AV., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 4644 PALM AV., HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | ORDONEZ, IGNACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5011927106 | 2020-04-13 | 0455 | PPP | 4646 PALM AVE, HIALEAH, FL, 33012-4036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
