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DEL RISCO LAW, P.A. - Florida Company Profile

Company Details

Entity Name: DEL RISCO LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL RISCO LAW, 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: 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: 01 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P99000020008
FEI/EIN Number 650915123

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

Address: 17240 SW 63 Manor, Southwest Ranches, FL, 33331, US
Mail Address: 17240 SW 63 Manor, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
del Risco Gualmesia President 17240 SW 63rd Mnr, Southwest Ranches, FL, 33331
del Risco Gualmesia Director 17240 SW 63rd Mnr, Southwest Ranches, FL, 33331
del Risco Clara Secretary 17240 SW 63 Manor, Southwest Ranches, FL, 33331
DEL RISCO CLARA Agent 17240 SW 63 Manor, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 17240 SW 63 Manor, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-03-24 17240 SW 63 Manor, Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 17240 SW 63 Manor, Southwest Ranches, FL 33331 -
NAME CHANGE AMENDMENT 2019-07-22 DEL RISCO LAW, P.A. -
NAME CHANGE AMENDMENT 2008-12-04 CLARA DEL RISCO, P.A. -
REGISTERED AGENT NAME CHANGED 2002-03-11 DEL RISCO, CLARA -

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
Name Change 2019-07-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-05-18
ANNUAL REPORT 2014-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4141198406 2021-02-06 0455 PPS 10620 Griffin Rd Ste 102, Davie, FL, 33328-3213
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72000
Loan Approval Amount (current) 72000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3213
Project Congressional District FL-25
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72382
Forgiveness Paid Date 2021-08-19
5014107004 2020-04-04 0455 PPP 10620 GRIFFIN RD SUITE 102, DAVIE, FL, 33328-3200
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72000
Loan Approval Amount (current) 72000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-3200
Project Congressional District FL-25
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72744
Forgiveness Paid Date 2021-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State