| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3969077807 | 2020-05-27 | 0455 | PPP | 1169 NW 36 STREET, MIAMI, FL, 33127-3014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
