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R & Y UNDERGROUND INC. - Florida Company Profile

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Company Details

Entity Name: R & Y UNDERGROUND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P10000087607
FEI/EIN Number 273754116
Address: 14256 S W 175 TERRACE, MIAMI, FL, 33177, US
Mail Address: P.O. Box 942317, Miami, FL, 33194, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ YAQUELIN President 14256 S W 175 TERRACE, MIAMI, FL, 33177
ORTIZ YAQUELIN Secretary 14256 S W 175 TERRACE, MIAMI, FL, 33177
ORTIZ YAQUELIN Director 14256 S W 175 TERRACE, MIAMI, FL, 33177
ARCIA REINALDO Secretary 14256 S W 175 TERRACE, MIAMI, FL, 33177
ORTIZ YAQUELIN Agent 14256 S W 175 TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-23 14256 S W 175 TERRACE, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-23 14256 S W 175 TERRACE, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2013-11-18 14256 S W 175 TERRACE, MIAMI, FL 33177 -
AMENDMENT 2011-10-18 - -
REGISTERED AGENT NAME CHANGED 2011-10-18 ORTIZ, YAQUELIN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000349197 ACTIVE 20-CA-002347 CIR CT HILLSBOROUGH CTY FL 2020-10-15 2025-11-02 $13,838.69 FLORIDA SAFETY CONTRACTORS, P.O. BOX 16628, TEMPLE TERRACE, FL 33687
J20000349205 ACTIVE 20-CA-002347 CIR CT HILLSBOROUGH CTY FL 2020-09-09 2025-11-02 $173,528.63 FLORIDA SAFETY CONTRACTORS, P.O. BOX 16628, TEMPLE TERRACE, FL 33687

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-06-23

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30686.00
Total Face Value Of Loan:
30686.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$30,686
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,686
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$31,242.55
Servicing Lender:
Black Business Investment Fund Inc.
Use of Proceeds:
Payroll: $30,685
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-02-07
Operation Classification:
Private(Property)
power Units:
3
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State