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TAQUERIA TACO RICO INCORPORATED - Florida Company Profile

Company Details

Entity Name: TAQUERIA TACO RICO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TAQUERIA TACO RICO INCORPORATED is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Oct 2019 (5 years ago)
Document Number: P19000077113
FEI/EIN Number 84-3372355

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

Address: 2600 SW 10TH STREET, 3115, OCALA, FL 34471
Mail Address: 2600 SW 10TH STREET, 3115, OCALA, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLEY, ANGIE Agent 8720 SW HWY 200, SUITE 7, OCALA, FL 34481
HERRERA, MARIA President 2600 SW 10TH STREET, OCALA, FL 34471

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6454298510 2021-03-03 0491 PPP 2600 SW 10th St N/A, Ocala, FL, 34471-8836
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2384
Loan Approval Amount (current) 2384
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-8836
Project Congressional District FL-03
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State