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RG COMEX CORP - Florida Company Profile

Company Details

Entity Name: RG COMEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RG COMEX CORP 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: 27 Feb 2014 (11 years ago)
Document Number: P14000018389
FEI/EIN Number 46-4934134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10913 NW 30th STREET, Doral, FL, 33172, US
Mail Address: 10913 NW 30th St, #100, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ospina Julia M President 10913 NW 30th Street, Doral, FL, 33172
Ospina Julia M Secretary 10913 NW 30th Street, Doral, FL, 33172
Suarez Nestor Director 10913 NW 30th Street, Doral, FL, 33172
TRADE LOGISTICS CONSULTING, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000024603 EPR AVIATION CORP EXPIRED 2016-03-08 2021-12-31 - 1627 BRICKELL AVE, APT 2002, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 10913 NW 30th STREET, 100, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-03-22 10913 NW 30th STREET, 100, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 10913 NW 30th Street, 100, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-11-05 Trade Logistics Consulting -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-11-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9527717308 2020-05-02 0455 PPP 1627 BRICKELL AVE APT 2002, MIAMI, FL, 33129-1250
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1250
Project Congressional District FL-27
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4723.18
Forgiveness Paid Date 2020-11-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State