| Entity Name: | RITA & CLAUDE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RITA & CLAUDE ENTERPRISES 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: | 19 Nov 2009 (15 years ago) |
| Document Number: | P09000095180 |
| FEI/EIN Number |
383806824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTLEY CLAUDE A | President | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL, 32034 |
| HARTLEY RITA I | Vice President | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL, 32034 |
| HARTLEY CLAUDE A | Agent | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000113483 | TRAVEL LEADER | ACTIVE | 2022-09-10 | 2027-12-31 | - | 2192 SAFE HARBOR LN, FERN BCH, FL, 32034 |
| G09000189788 | TRAVEL LEADERS | EXPIRED | 2009-12-29 | 2014-12-31 | - | 869 SADLER RD, SUITE 4, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2192 Safe Harbor Lane, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9394688303 | 2021-01-30 | 0491 | PPS | 1429 Sadler Rd, Fernandina Beach, FL, 32034-4434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1257097304 | 2020-04-28 | 0491 | PPP | 1429 SADLER ROAD, FERNANDINA BEACH, FL, 32034-4434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
