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RINCON PROGRESENO CORP. - Florida Company Profile

Company Details

Entity Name: RINCON PROGRESENO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RINCON PROGRESENO 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: 23 Sep 1996 (28 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P96000079323
FEI/EIN Number 650703345

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

Address: 12440 SW 185th TERRACE, MIAMI, FL, 33177, US
Mail Address: 12440 SW 185th TERRACE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA PEDRO President 12440 SW 185th TERRACE, MIAMI, FL, 33177
AVILA GABRIELA A Vice President 12440 SW 185th TERRACE, MIAMI, FL, 33177
JEFFREY DOUGLAS JESQ Agent 6625 Miami Lakes Drive East, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 6625 Miami Lakes Drive East, Suite 365, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2023-04-24 JEFFREY, DOUGLAS J, ESQ -
CHANGE OF MAILING ADDRESS 2023-04-24 12440 SW 185th TERRACE, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 12440 SW 185th TERRACE, MIAMI, FL 33177 -
AMENDMENT 2012-05-03 - -
AMENDMENT 2008-08-29 - -
CANCEL ADM DISS/REV 2007-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-04-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000114108 ACTIVE 1000000946478 DADE 2023-03-13 2043-03-15 $ 6,410.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001355222 TERMINATED 1000000523242 MIAMI-DADE 2013-08-29 2033-09-05 $ 1,488.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000709373 TERMINATED 1000000235684 DADE 2011-10-04 2031-11-02 $ 1,223.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3969077807 2020-05-27 0455 PPP 1169 NW 36 STREET, MIAMI, FL, 33127-3014
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4812.5
Loan Approval Amount (current) 4813
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, MIAMI-DADE, FL, 33127-3014
Project Congressional District FL-26
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4877.17
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State