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RCE GROUP, INC. - Florida Company Profile

Company Details

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

RCE GROUP, 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: 23 Jun 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Feb 2013 (12 years ago)
Document Number: P09000054292
FEI/EIN Number 270484937

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

Address: 2277 Vermont Ln, Naples, FL, 34120, US
Mail Address: 5881 NW 151 ST, MIAMI LAKES, FL, 33014, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
posada guillermo Treasurer 5881 NW 151 STREET SUITE 209, MIAMI LAKES, FL, 33014
ROMERO PAULO Secretary 5881 NW 151 ST, MIAMI LAKES, FL, 33014
ROMERO PAULO Treasurer 5881 NW 151 ST, MIAMI LAKES, FL, 33014
Ortiz Francisco M Fiel 5881 NW 151 ST, MIAMI LAKES, FL, 33014
Carolina Posada President 2277 Vermont Ln, Naples, FL, 34120
POSADA CAROLINA Agent 5881 NW 151 ST, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152967 RCE GROUP NAPLES ACTIVE 2020-12-02 2025-12-31 - 2277 VERMONT LN, NAPLES, FL, 34120
G14000096197 RCE CONSTRUCTION ACTIVE 2014-09-20 2029-12-31 - 5881 NW 151 STREET, 209, MIAMI LAKES, FL, 33014
G11000083522 RCE CONTRUCTION EXPIRED 2011-08-23 2016-12-31 - 6352 NW 171 STREET, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-20 2277 Vermont Ln, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2013-04-20 2277 Vermont Ln, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-20 5881 NW 151 ST, 209, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 2013-02-26 RCE GROUP, INC. -
AMENDMENT 2009-11-24 - -
REGISTERED AGENT NAME CHANGED 2009-11-24 POSADA, CAROLINA -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5296087106 2020-04-13 0455 PPP 5881 NW 151st St., MIAMI LAKES, FL, 33014-2412
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20100
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2412
Project Congressional District FL-26
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20197.71
Forgiveness Paid Date 2020-10-13
6185278407 2021-02-10 0455 PPS 5881 NW 151st St Ste 209, Miami Lakes, FL, 33014-2456
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19481.73
Loan Approval Amount (current) 19481.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2456
Project Congressional District FL-26
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19551.12
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State