| Entity Name: | FUNKY RICO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNKY RICO 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: | 28 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | P07000096462 |
| FEI/EIN Number |
261091616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10161 NW 3RD CT, Plantation, FL, 33324, US |
| Mail Address: | 10161 NW 3RD CT, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAN SIMHA | President | 10161 NW 3rd Ct, Plantation, FL, 33324 |
| DAN SIMHA | Agent | 10161 NW 3rd ct, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 10161 NW 3RD CT, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 10161 NW 3RD CT, Plantation, FL 33324 | - |
| AMENDMENT | 2016-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 10161 NW 3rd ct, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2010-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2016-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6766528506 | 2021-03-04 | 0455 | PPS | 1206 Stirling Rd Ste 4A, Dania, FL, 33004-3535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1811427708 | 2020-05-01 | 0455 | PPP | 1206 STIRLING RD STE 4A, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
