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RAS CULINARY LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: RAS CULINARY LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAS CULINARY LOGISTICS CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2018 (6 years ago)
Date of dissolution: 14 Oct 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2021 (3 years ago)
Document Number: P18000087697
FEI/EIN Number 83-2211277

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

Address: 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014, US
Mail Address: 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RICARDO President 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014
YEPE SERGIO Vice President 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014
MONTES ALBERTO Vice President 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014
MONTES ALBERTO Agent 122 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-14 - -
REINSTATEMENT 2021-01-27 - -
REGISTERED AGENT NAME CHANGED 2021-01-27 MONTES, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-14
REINSTATEMENT 2021-01-27
ANNUAL REPORT 2019-04-02
Domestic Profit 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5085447107 2020-04-13 0455 PPP 4724 NW 167 St, Miami Gardens, FL, 33014-6427
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100242.5
Loan Approval Amount (current) 100242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami Gardens, MIAMI-DADE, FL, 33014-6427
Project Congressional District FL-24
Number of Employees 18
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State