| Entity Name: | RINCONCITO CUBANO CRIOLLO RESTAURANT & CAFETERIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCONCITO CUBANO CRIOLLO RESTAURANT & CAFETERIA, 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: | 20 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | P12000006973 |
| FEI/EIN Number |
45-4317516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 SW 87TH AVE, MIAMI, FL, 33174 |
| Mail Address: | 890 SW 87TH AVE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO NELDO | Secretary | 1111 NW 24 CT., MIAMI,, FL, 33125 |
| MORENO NELDO | Treasurer | 1111 NW 24 CT., MIAMI,, FL, 33125 |
| MORENO JOSE M | President | 890 SW 87TH AVE, MIAMI, FL, 33174 |
| MORENO SILVIA C | Vice President | 890 SW 87TH AVENUE, MIAMI, FL, 33174 |
| MORENO JOSE M | Agent | 890 SW 87TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-12-15 | - | - |
| AMENDMENT | 2017-06-19 | - | - |
| AMENDMENT | 2015-06-04 | - | - |
| AMENDMENT | 2013-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-19 | 890 SW 87TH AVE, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2013-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-19 | 890 SW 87TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-19 | 890 SW 87TH AVE, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-30 |
| Amendment | 2017-12-15 |
| Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8535317203 | 2020-04-28 | 0455 | PPP | 890 SW 87TH AVE, MIAMI, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
