| Entity Name: | RINCONCITO CUBANO OF KENDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCONCITO CUBANO 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: | 26 Jul 2016 (9 years ago) |
| Document Number: | P16000061880 |
| FEI/EIN Number |
81-3370240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12061 S.W. 117TH AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12061 S.W. 117TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO OSCAR A | President | 15531 SW 150th Court, MIAMI, FL, 33187 |
| MORENO OLGA M | Secretary | 15531 SW 154TH COURT, MIAMI, FL, 33187 |
| MORENO OLGA M | Treasurer | 15531 SW 154TH COURT, MIAMI, FL, 33187 |
| MORENO OSCAR A | Agent | 12061 S.W. 117TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 12061 S.W. 117TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 12061 S.W. 117TH AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 12061 S.W. 117TH AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| Domestic Profit | 2016-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1389507407 | 2020-05-04 | 0455 | PPP | 12061 SOUTHWEST 117 AVENUE, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
