| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9619597709 | 2020-05-01 | 0491 | PPP | 1549 CATMAR RD, NICEVILLE, FL, 32578-9744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
