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THE RODRIGUEZ GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE RODRIGUEZ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE RODRIGUEZ GROUP, 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: 20 Jan 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jul 2005 (20 years ago)
Document Number: P98000005976
FEI/EIN Number 650810860

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

Address: 5900 Las Palmas Drive, CORAL GABLES, FL, 33156, US
Mail Address: 5900 Las Palmas Drive, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2023 650810860 2024-06-19 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing AMALIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2022 650810860 2023-04-10 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing AMALIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2021 650810860 2022-06-13 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing AMALIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2020 650810860 2021-04-29 THE RODRIGUEZ GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing AMALIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2019 650810860 2020-10-06 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2018 650810860 2019-06-12 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HWY #1110, CORAL GABLES, FL, 33146
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2017 650810860 2018-06-14 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HIGHWAY #1110, CORAL GABLES, FL, 33146
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2016 650810860 2017-06-01 THE RODRIGUEZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HIGHWAY 1110, CORAL GABLES, FL, 33146
THE RODRIGUEZ GROUP, INC. 401(K) PLAN 2015 650810860 2016-03-17 THE RODRIGUEZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HIGHWAY 1110, CORAL GABLES, FL, 33146
THE RODRIGUEZ GROUP, INC., PROFIT SHARING PLAN 2011 650810860 2012-04-16 THE RODRIGUEZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 3056616969
Plan sponsor’s address 1390 SOUTH DIXIE HIGHWAY, SUITE 1110, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 650810860
Plan administrator’s name THE RODRIGUEZ GROUP, INC.
Plan administrator’s address 1390 SOUTH DIXIE HIGHWAY, SUITE 1110, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056616969

Signature of

Role Plan administrator
Date 2012-04-16
Name of individual signing AMALIA RODRIGUEZ-BAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-16
Name of individual signing AMALIA RODRIGUEZ-BAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODRIGUEZ BAZ AMALIA Director 5900 Las Palmas Drive, Coral Gables, FL, 33156
RODRIGUEZ AMY P Agent 5900 Las Palmas Drive, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 5900 Las Palmas Drive, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-03-02 5900 Las Palmas Drive, CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 5900 Las Palmas Drive, Coral Gables, FL 33156 -
NAME CHANGE AMENDMENT 2005-07-22 THE RODRIGUEZ GROUP, INC. -
REGISTERED AGENT NAME CHANGED 2005-01-19 RODRIGUEZ, AMY PRESIDE -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1112527203 2020-04-15 0455 PPP 1390 DIXIE HWY, CORAL GABLES, FL, 33146
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71267.5
Loan Approval Amount (current) 71267.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 5
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72106.87
Forgiveness Paid Date 2021-06-24
7930738703 2021-04-07 0455 PPS 1390 S Dixie Hwy, Coral Gables, FL, 33146-2927
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56397
Loan Approval Amount (current) 56397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2927
Project Congressional District FL-27
Number of Employees 4
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56653.92
Forgiveness Paid Date 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State