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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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9619597709 2020-05-01 0491 PPP 1549 CATMAR RD, NICEVILLE, FL, 32578-9744
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3616.25
Loan Approval Amount (current) 3616.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NICEVILLE, OKALOOSA, FL, 32578-9744
Project Congressional District FL-01
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3663.81
Forgiveness Paid Date 2021-08-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State