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RICARDO RESINO PA - Florida Company Profile

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Company Details

Entity Name: RICARDO RESINO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 2006 (20 years ago)
Document Number: P06000001953
FEI/EIN Number 204039328
Address: 8004 NW 154 ST, 117, MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154 ST, 117, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESINO RICARDO President 8004 NW 154 ST, 117, MIAMI LAKES, FL, 33016
Resino Luciana Manager 8004 NW 154 ST, 117, MIAMI LAKES, FL, 33016
RESINO RICARDO Agent 8004 NW 154 ST SUITE 117, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000144335 PARDOGROUP EXPIRED 2009-08-10 2014-12-31 - 8004 NW 154 ST # 117, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 8004 NW 154 ST, 117, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-26 8004 NW 154 ST, 117, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-04-26 RESINO, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 8004 NW 154 ST SUITE 117, MIAMI LAKES, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
AMENDED ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-07

USAspending Awards / Financial Assistance

Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21400.00
Total Face Value Of Loan:
335800.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$5,000
Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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