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RICO CUISINE, INC. - Florida Company Profile

Company Details

Entity Name: RICO CUISINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICO CUISINE, 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 Nov 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: P14000090918
FEI/EIN Number 47-2283059

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

Address: 1549 Cat-Mar Rd, NICEVILLE, FL, 32578, US
Mail Address: 1549 Cat-Mar Rd, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO DANIEL President 1549 Cat- Mar RD, NICEVILLE, FL, 32578
SOTO DANIEL Vice President 1549 Cat- Mar RD, NICEVILLE, FL, 32578
SOTO DANIEL Secretary 1549 Cat- Mar RD, NICEVILLE, FL, 32578
SOTO DANIEL Treasurer 1549 Cat- Mar RD, NICEVILLE, FL, 32578
SOTO DANIEL Director 1549 Cat-Mar RD, NICEVILLE, FL, 32578
Soto Norely Secretary 1549 Cat-Mar RD, NICEVILLE, FL, 32578
SOTO DANIEL R Agent 1549 Cat-Mar RD, NICEVILLE, FL, 32578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000063554 CAFE RICO ACTIVE 2023-05-22 2028-12-31 - 1549 CATMAR RD, NICEVILLE, FL, 32578
G16000105215 CAFE RICO EXPIRED 2016-09-26 2021-12-31 - 409 BIMINI WAY, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1549 Cat-Mar Rd, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2024-04-29 1549 Cat-Mar Rd, NICEVILLE, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-28 1549 Cat-Mar RD, NICEVILLE, FL 32578 -
REINSTATEMENT 2016-07-13 - -
REGISTERED AGENT NAME CHANGED 2016-07-13 SOTO, DANIEL ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-07-13
Domestic Profit 2014-11-06

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24100.00
Total Face Value Of Loan:
24100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3616.25
Total Face Value Of Loan:
3616.25

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3616.25
Current Approval Amount:
3616.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3663.81

Date of last update: 03 Jun 2025

Sources: Florida Department of State