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RIC-AUTO SALES INC - Florida Company Profile

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Company Details

Entity Name: RIC-AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIC-AUTO SALES 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: 28 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2024 (7 months ago)
Document Number: P15000038423
FEI/EIN Number 47-3715390

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

Address: 87 S Charles Richard Beall Blvd, DeBary, FL, 32713, US
Mail Address: 600 Northern Way, WINTER SPRINGS, FL, 32708, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RICARDO President 600 NORTHERN WAY, WINTER SPRINGS, FL, 32708
SANTIAGO JUSTIN Vice President 600 NORTHERN WAY, APT 1702, WINTER SPRINGS, FL, 32708
SANTIAGO JENNIFER Secretary 600 NORTHERN WAY, APT 1702, WINTER SPRINGS, FL, 32708
SANTIAGO RICARDO Agent 87 S Charles Richard Beall Blvd, DeBary, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000051348 BEATS AUTO ACTIVE 2015-05-26 2025-12-31 - 600 NORTHERN WAY APT 1702, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 87 S Charles Richard Beall Blvd, STE A, DeBary, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-27 87 S Charles Richard Beall Blvd, STE A, DeBary, FL 32713 -
CHANGE OF MAILING ADDRESS 2020-02-22 87 S Charles Richard Beall Blvd, STE A, DeBary, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
Amendment 2024-11-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-14
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:
2344.00
Total Face Value Of Loan:
2816.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
472
Current Approval Amount:
2816
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2838.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State