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RICARDO S. CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: RICARDO S. CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO S. CONSTRUCTION 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: 06 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (6 months ago)
Document Number: P17000080762
FEI/EIN Number 82-3204100

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

Address: 1280 KEITH AVE, DELAND, FL, 32720, US
Mail Address: 1280 KEITH AVE, DELAND, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMANO RICARDO President 1280 KEITH AVE, MOUNT DORA, FL, 32720
SAMANO RICARDO Agent 1280 KEITH AVE, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 1280 KEITH AVE, DELAND, FL 32720 -
REINSTATEMENT 2023-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 1280 KEITH AVE, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2023-03-09 1280 KEITH AVE, DELAND, FL 32720 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-15 SAMANO, RICARDO -
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-07
REINSTATEMENT 2023-03-09
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-10-15
Off/Dir Resignation 2019-04-12
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
Domestic Profit 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2930987404 2020-05-06 0491 PPP 339 E. JACKSON AVE, MOUNT DORA, FL, 32757-3849
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24017
Loan Approval Amount (current) 24017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-3849
Project Congressional District FL-06
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24243.83
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State