| Entity Name: | TRISTAN RAGONESE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAN RAGONESE 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: | 06 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | P14000001618 |
| FEI/EIN Number |
20-0707392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 Sharon Blvd, Lake Worth, FL, 33462, US |
| Mail Address: | 44 Sharon Blvd, Lake Worth, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGONESE ROBERT MJR | President | 44 SHARON BLVD, LAKE WORTH, FL, 334622176 |
| Lupardo Concetta R | Agent | 1751 Avenida Del Sol, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 44 Sharon Blvd, Lake Worth, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 44 Sharon Blvd, Lake Worth, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-09 | Lupardo, Concetta R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-09 | 1751 Avenida Del Sol, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-07-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-09-11 |
| REINSTATEMENT | 2019-12-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-06-29 |
| ANNUAL REPORT | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4411797708 | 2020-05-01 | 0455 | PPP | 511 NE 21ST CT APT 319, WILTON MANORS, FL, 33305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
