Search icon

RICCEDI, INC. - Florida Company Profile

Company Details

Entity Name: RICCEDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICCEDI, 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: 12 Jan 2018 (7 years ago)
Document Number: P18000004152
FEI/EIN Number 824046030

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

Address: 13121 PARKSIDE TERRACE, COOPER CITY, FL, 33330, US
Mail Address: 13121 PARKSIDE TERRACE, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTELONGO RICARDO President 13121 PARKSIDE TERRACE, COOPER CITY, FL, 33330
Montelongo Edith Vice President 13121 PARKSIDE TERRACE, COOPER CITY, FL, 33330
VANWINKLE SASHA Secretary 731 NW 93rd Terrace, Pembroke Pines, FL, 33024
MONTELONGO RICARDO Agent 13121 PARKSIDE TERRACE, COOPER CITY, FL, 33330

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-28
Domestic Profit 2018-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7550.22

Date of last update: 01 Jun 2025

Sources: Florida Department of State