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RUBEN SORHEGUI TILE, INC. - Florida Company Profile

Company Details

Entity Name: RUBEN SORHEGUI TILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBEN SORHEGUI TILE, 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: 05 Jan 1993 (32 years ago)
Document Number: P93000001792
FEI/EIN Number 650386892

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

Address: 3876 MERCANTILE AVE, NAPLES, FL, 34104, US
Mail Address: 3876 MERCANTILE AVE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORHEGUI ROBERTO H Vice President 2260 KINGFISH RD, NAPLES, FL, 34102
SORHEGUI ROBERTO H Director 2260 KINGFISH RD, NAPLES, FL, 34102
SORHEGUI ANTONIO Vice President 8057 VERA CRUZ WAY, NAPLES, FL, 34109
SORHEGUI ANTONIO Director 8057 VERA CRUZ WAY, NAPLES, FL, 34109
SORHEGUI MARGARITA T President 8053 VERA CRUZ WAY, NAPLES, FL, 34109
SORHEGUI MARGARITA T Director 8053 VERA CRUZ WAY, NAPLES, FL, 34109
SORHEGUI MARGARITA T. P Agent 8053 VERA CRUZ WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-18 SORHEGUI, MARGARITA T. PRES/STD -
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 8053 VERA CRUZ WAY, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 1997-08-25 3876 MERCANTILE AVE, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 1997-08-25 3876 MERCANTILE AVE, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5734997305 2020-04-30 0455 PPP 3876 Mercantile Ave, NAPLES, FL, 34104-3333
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204600
Loan Approval Amount (current) 204600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-3333
Project Congressional District FL-19
Number of Employees 21
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206742.62
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State