| Entity Name: | RICARDO RESINO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO RESINO PA 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: | 04 Jan 2006 (19 years ago) |
| Document Number: | P06000001953 |
| FEI/EIN Number |
204039328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6954237307 | 2020-04-30 | 0455 | PPP | 14100 PALMETTO FRNTG RD STE 100, MIAMI LAKES, FL, 33016-1568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
