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PRECIADO, INC. - Florida Company Profile

Company Details

Entity Name: PRECIADO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIADO, 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: 30 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: P08000044443
FEI/EIN Number 262538375

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

Address: 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US
Mail Address: 1016 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEDOM TAX ACCOUNTING & MULTISERVICES INC Agent 1016 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
RAMOS JOSE L. Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS JOSE L. Vice President 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS HECTOR Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS HECTOR President 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS VICTOR Director 15735 Ambaum Blvd. SW, Burien, WA, 98166
RAMOS VICTOR Secretary 15735 Ambaum Blvd. SW, Burien, WA, 98166
PRECIADO ATENOGENES Vice President 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884
RAMOS ARMANDO Director 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119351 AZTECA D'ORO ACTIVE 2022-09-21 2027-12-31 - 1016 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
G14000114138 AZTECA D'ORO EXPIRED 2014-11-12 2019-12-31 - PO BOX 48237, SEATTLE, WA, 98148
G08134700023 AZTECA D'ORO EXPIRED 2008-05-13 2013-12-31 - 133 SW 158TH STREET, SEATTLE, WA, 98166

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-03 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -
AMENDMENT 2015-01-02 - -
CHANGE OF MAILING ADDRESS 2015-01-02 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2015-01-02 FREEDOM TAX ACCOUNTING & MULTISERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2015-01-02 1016 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-13
Amendment 2018-12-03
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5239157303 2020-04-30 0455 PPP 5860 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884-2274
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389535
Loan Approval Amount (current) 389535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-2274
Project Congressional District FL-18
Number of Employees 74
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 394188.08
Forgiveness Paid Date 2021-07-15
1507348808 2021-04-10 0455 PPS 5860 Cypress Gardens Blvd N/A, Winter Haven, FL, 33884-2274
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 543682
Loan Approval Amount (current) 543682
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 Winter Haven, POLK, FL, 33884-2274
Project Congressional District FL-18
Number of Employees 195
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 549103.92
Forgiveness Paid Date 2022-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State