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MI RANCHITO OF IMMOKALEE, INC. - Florida Company Profile

Company Details

Entity Name: MI RANCHITO OF IMMOKALEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI RANCHITO OF IMMOKALEE, 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: 08 Jun 1998 (27 years ago)
Document Number: P98000052110
FEI/EIN Number 593517152

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

Address: 710 WEST MAIN STREET, UNIT A, IMMOKALEE, FL, 34142
Mail Address: 710 WEST MAIN STREET, UNIT A, IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO LUIS President 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL, 34142
TREJO LUIS Director 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL, 34142
TREJO LUIS Secretary 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL, 34142
TREJO LUIS Treasurer 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL, 34142
TREJO LUIS Agent 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 710 WEST MAIN STREET UNIT A, IMMOKALEE, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-01 710 WEST MAIN STREET, UNIT A, IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2000-02-01 710 WEST MAIN STREET, UNIT A, IMMOKALEE, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9574367302 2020-05-02 0455 PPP 710 W MAIN STREET, IMMOKALEE, FL, 34142
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) 32396
Loan Approval Amount (current) 32396
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address IMMOKALEE, COLLIER, FL, 34142-1101
Project Congressional District FL-26
Number of Employees 8
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32841.56
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State