| Entity Name: | MI RANCHO MEXICAN GRILL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI RANCHO MEXICAN GRILL 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: | 03 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | P15000049419 |
| FEI/EIN Number |
47-4204863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2157 WEST FLAGLER STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2157 WEST FLAGLER STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA SANTOS LUIS E | Vice President | 2157 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| GUERRA SANTOS LUIS E | Agent | 2157 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-09 | GUERRA SANTOS , LUIS E | - |
| AMENDMENT | 2019-05-14 | - | - |
| AMENDMENT | 2018-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 2157 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-11 | 2157 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| AMENDMENT | 2015-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-11 | 2157 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-26 |
| Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-02-19 |
| Amendment | 2018-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4258438508 | 2021-02-25 | 0455 | PPP | 2157 W Flagler St, Miami, FL, 33135-1638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
