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RIOS, MEDINA & ASSOCIATES, PUBLIC ACCOUNTANTS, P.A. - Florida Company Profile

Company Details

Entity Name: RIOS, MEDINA & ASSOCIATES, PUBLIC ACCOUNTANTS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIOS, MEDINA & ASSOCIATES, PUBLIC ACCOUNTANTS, P.A. 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: 07 Oct 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2006 (19 years ago)
Document Number: P93000069800
FEI/EIN Number 650443033

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

Address: 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL, 33029, US
Mail Address: 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS ELSA President 2581 SW 190TH AVENUE, MIRAMAR, FL, 33029
RIOS LEOPOLDO J Vice President 2581 SW 190TH AVENUE, MIRAMAR, FL, 33029
RIOS LEOPOLDO J Agent 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06011900002 CPC ACCOUNTING SERVICES ACTIVE 2006-01-11 2026-12-31 - 18501 PINES BLVD STE 101, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-06 RIOS, LEOPOLDO J -
CHANGE OF MAILING ADDRESS 2015-02-26 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 18501 PINES BLVD SUITE 101, PEMBROKE PINES, FL 33029 -
AMENDMENT 2006-08-24 - -
AMENDMENT 2004-08-30 - -
AMENDMENT 2004-08-10 - -
AMENDMENT 2002-08-13 - -
AMENDMENT 2000-11-15 - -
REINSTATEMENT 1994-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-14
AMENDED ANNUAL REPORT 2017-08-02
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3956297107 2020-04-12 0455 PPP 18501 Pines Blvd Suite 101, Pembroke Pines, FL, 33029-1414
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52260
Loan Approval Amount (current) 52260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1414
Project Congressional District FL-25
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52640.34
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State