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RICO INSULATION AND SERVICES OF BROWARD INC. - Florida Company Profile

Company Details

Entity Name: RICO INSULATION AND SERVICES OF BROWARD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO INSULATION AND SERVICES OF BROWARD 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 Aug 2010 (15 years ago)
Document Number: P10000068236
FEI/EIN Number 273282147

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

Address: 3120 NE 2ND AVE, POMPANO BEACH, FL, 33064, US
Mail Address: 3120 NE 2ND AVE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33064
Cruz CHARA S President 1091 AZUL COURT, DEERFIELD BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000094206 RICO INSULATION AND SERVICES OF BROWARD, INC EXPIRED 2011-09-23 2016-12-31 - 201 NE 26TH STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 3120 NE 2ND AVE, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-01-20 3120 NE 2ND AVE, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-09 343 ALMERIA AVENUE, CORAL GABLES, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000694939 TERMINATED 1000000724858 BROWARD 2016-10-21 2026-10-26 $ 5,201.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7451948503 2021-03-06 0455 PPS 3120 NE 2nd Ave, Pompano Beach, FL, 33064-3616
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101357
Loan Approval Amount (current) 101357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-3616
Project Congressional District FL-20
Number of Employees 9
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 102756.29
Forgiveness Paid Date 2022-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State