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LAS RIKURAS DE WESTON, INC. - Florida Company Profile

Company Details

Entity Name: LAS RIKURAS DE WESTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS RIKURAS DE WESTON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2006 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P06000135142
FEI/EIN Number 205972982

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

Address: 66 INDIAN TRACE RD, WESTON, FL, 33326, US
Mail Address: 66 INDIAN TRACE RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN ALEJANDRO Vice President 66 INDIAN TRACE RD, WESTON, FL, 33326
BELTRAN FAENSY Vice President 66 INDIAN TRACE RD, WESTON, FL, 33326
ESCOBAR LEYDA P President 66 INDIAN TRACE RD, WESTON, FL, 33326
BELTRAN ALEJANDRO Agent 1270 CROSSBILL CT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 1270 CROSSBILL CT, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-08 66 INDIAN TRACE RD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2008-05-08 66 INDIAN TRACE RD, WESTON, FL 33326 -
CANCEL ADM DISS/REV 2007-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-11-09 LAS RIKURAS DE WESTON, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000836608 LAPSED 1000000183695 BROWARD 2010-08-04 2020-08-11 $ 2,351.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-08
REINSTATEMENT 2007-11-28
Name Change 2006-11-09
Domestic Profit 2006-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4382738501 2021-02-25 0455 PPS 66 Indian Trce, Weston, FL, 33326-4551
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18125
Loan Approval Amount (current) 18125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-4551
Project Congressional District FL-25
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18490.98
Forgiveness Paid Date 2023-03-09
2991338005 2020-06-24 0455 PPP 66 indian trace, weston, FL, 33326-4551
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12946
Loan Approval Amount (current) 12946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address weston, BROWARD, FL, 33326-4551
Project Congressional District FL-25
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13297.49
Forgiveness Paid Date 2023-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State