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RINCONCITO LATINO CAFE & RESTAURANT INC - Florida Company Profile

Company Details

Entity Name: RINCONCITO LATINO CAFE & RESTAURANT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RINCONCITO LATINO CAFE & RESTAURANT 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: 10 Nov 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2024 (7 months ago)
Document Number: P15000092105
FEI/EIN Number 475585408

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

Mail Address: 6741 SW 24TH ST, MIAMI, FL, 33155, US
Address: 12899 S.W. 42ND STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DIMAS Vice President 14270 SW 38TH TER, MIAMI, FL, 33175
MORENO EMILIO Treasurer 3504 SW 147 PL, MIAMI, FL, 33185
Moreno Clara G Secretary 14266 SW 103rd Ter, Miami, FL, 33186
MORENO CLARA G Agent 14266 SW 103 RD TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-13 - -
REGISTERED AGENT NAME CHANGED 2024-09-13 MORENO, CLARA G -
REGISTERED AGENT ADDRESS CHANGED 2024-09-13 14266 SW 103 RD TER, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-01-19 12899 S.W. 42ND STREET, MIAMI, FL 33175 -
AMENDMENT 2020-07-07 - -

Documents

Name Date
Amendment 2024-09-13
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
Amendment 2020-07-07
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3465778503 2021-02-24 0455 PPS 12899 SW 42nd St, Miami, FL, 33175-3435
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118932
Loan Approval Amount (current) 118932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33175-3435
Project Congressional District FL-28
Number of Employees 29
NAICS code 445299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 119784.35
Forgiveness Paid Date 2021-11-16
7874587203 2020-04-28 0455 PPP 12899 S.W 42nd Street, Miami, FL, 33157
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118900
Loan Approval Amount (current) 118900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33157-0200
Project Congressional District FL-27
Number of Employees 33
NAICS code 445299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 120075.79
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State