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LUIS DEL RISCO, CORP - Florida Company Profile

Company Details

Entity Name: LUIS DEL RISCO, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS DEL RISCO, CORP 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: 10 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000065468
FEI/EIN Number 273200299

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

Address: 3795 WHITE BLVD, NAPLES, FL, 34117
Mail Address: 3795 WHITE BLVD, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RISCO LUIS President 3795 WHITE BLVD, NAPLES, FL, 34117
DEL RISCO LUIS Director 3795 WHITE BLVD, NAPLES, FL, 34117
DEL RISCO LUIS Agent 3795 WHITE BLVD, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2011-04-28 LUIS DEL RISCO, CORP -
REGISTERED AGENT NAME CHANGED 2010-11-08 DEL RISCO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2010-11-08 3795 WHITE BLVD, NAPLES, FL 34117 -
AMENDMENT 2010-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-28 3795 WHITE BLVD, NAPLES, FL 34117 -
AMENDMENT 2010-09-28 - -
CHANGE OF MAILING ADDRESS 2010-09-28 3795 WHITE BLVD, NAPLES, FL 34117 -

Documents

Name Date
Name Change 2011-04-28
ANNUAL REPORT 2011-04-27
Amendment 2010-11-08
Amendment 2010-09-28
Domestic Profit 2010-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2693188805 2021-04-13 0455 PPS 4528 W Sligh Ave, Tampa, FL, 33614-3644
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19651
Loan Approval Amount (current) 19651
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-3644
Project Congressional District FL-14
Number of Employees 1
NAICS code 812111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19787.21
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State