| Entity Name: | RICARDO A. BANCIELLA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO A. BANCIELLA, P.A. 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: | 15 Aug 2012 (13 years ago) |
| Document Number: | P12000070305 |
| FEI/EIN Number |
46-0813262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 80 S.W. 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCIELLA RICARDO A | President | 80 S.W. 8TH STREET, SUITE 3100, MIAMI, FL, 33130 |
| BANCIELLA RICARDO A | Agent | 80 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 80 S.W. 8TH STREET, Suite 3100, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 80 S.W. 8TH STREET, Suite 3100, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 80 S.W. 8TH STREET, Suite 3100, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5480097207 | 2020-04-27 | 0455 | PPP | 80 S. W. 8th Street 3100, MIAMI, FL, 33130-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
