| Entity Name: | PUNTO ROJO III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO ROJO III 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: | 26 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P13000079665 |
| FEI/EIN Number |
46-3759553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2650 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO FERNANDO | President | 1180 Canyon Way, Wellington, FL, 33414 |
| JARAMILLO FERNANDO | Agent | 1180 Canyon Way, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000039160 | EL RINCONCITO COLOMBIANO SOUTH | EXPIRED | 2018-03-24 | 2023-12-31 | - | 5100 S DIXIE HWY STE 10, WEST PALM BEACH, FL, 33405 |
| G13000096210 | EL RINCONCITO COLOMBIANO | ACTIVE | 2013-09-30 | 2028-12-31 | - | 2650 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | JARAMILLO, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-23 | 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-23 | 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 1180 Canyon Way, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-05-26 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6631207304 | 2020-04-30 | 0455 | PPP | 2650 S MILITARY TRL STE 1920, WEST PALM BEACH, FL, 33415-7507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
