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RIC-AUTO SALES INC - Florida Company Profile

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 (5 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4491197410 2020-05-09 0491 PPP 600 NORTHERN WAY APT 1702, WINTER SPGS, FL, 32708-6107
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 472
Loan Approval Amount (current) 2816
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER SPGS, SEMINOLE, FL, 32708-6107
Project Congressional District FL-07
Number of Employees 1
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2838.45
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State