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TACO RICO RESTAURANT OF KENDALL. INC. - Florida Company Profile

Company Details

Entity Name: TACO RICO RESTAURANT OF KENDALL. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TACO RICO RESTAURANT OF KENDALL. 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: 09 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: P15000022659
FEI/EIN Number 47-4086805

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

Address: 12305 SW 137 AVE STE C300, MIAMI, FL, 33186, US
Mail Address: 12305 SW 137 AVE STE C300, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGHINI RENE A Vice President 12305 SW 137 AVE STE C300, MIAMI, FL, 33186
SEGHINI RENE JR President 12305 SW 137 AVE, MIAMI, FL, 33186
SEGHINI RENE JR Director 12305 SW 137 AVE, MIAMI, FL, 33186
SEGHINI RENE A Agent 12305 SW 137 AVE STE C300, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134263 HEALTHY OPTIONS CORNER EXPIRED 2019-12-19 2024-12-31 - 12305 SW 137 AVE, STE C300, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-28 - -
AMENDMENT 2015-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-10 12305 SW 137 AVE STE C300, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-06-10 12305 SW 137 AVE STE C300, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 12305 SW 137 AVE STE C300, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-05
Amendment 2020-09-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3007428604 2021-03-16 0455 PPS 12305 SW 137th Ave, Miami, FL, 33186-7395
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75377
Loan Approval Amount (current) 75377
Undisbursed Amount 0
Franchise Name Surveillance Secure
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33186-7395
Project Congressional District FL-28
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76120.3
Forgiveness Paid Date 2022-03-10
6035827404 2020-05-13 0455 PPP 12305 SW 137 AVE, MIAMI, FL, 33186
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53800
Loan Approval Amount (current) 53800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33186-0100
Project Congressional District FL-28
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54240.86
Forgiveness Paid Date 2021-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State