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RIGOBERTO REGUERO CORP. - Florida Company Profile

Company Details

Entity Name: RIGOBERTO REGUERO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIGOBERTO REGUERO 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: 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: 30 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2010 (14 years ago)
Document Number: P99000039396
FEI/EIN Number 650917250

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

Address: 5200 SW 8TH ST, Coral Gables, FL, 33134, US
Mail Address: 5200 SW 8TH ST, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972646164 2007-02-15 2007-09-07 1800 SW 1ST ST, SUITE 201, MIAMI, FL, 331351960, US 1800 SW 1ST ST, SUITE 201, MIAMI, FL, 331351960, US

Contacts

Phone +1 305-649-1700

Authorized person

Name RIGOBERTO REGUERO
Role PRESIDENT
Phone 3056491700

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
Is Primary Yes

Key Officers & Management

Name Role Address
REGUERO RIGOBERTO PDr. Agent 5200 SW 8th ST, Coral Gables, FL, 33134
REGUERO RIGOBERTO P President 5200 SW 8th ST, Coral Gables, FL, 33134
REGUERO RIGOBERTO P Director 5200 SW 8th ST, Coral Gables, FL, 33134
REGUERO ESTRELLA A Secretary 5200 SW 8th ST, Coral Gables, FL, 33134
REGUERO ESTRELLA A Director 5200 SW 8th ST, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 5200 SW 8TH ST, SUITE 206C, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-03-04 5200 SW 8TH ST, SUITE 206C, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 5200 SW 8th ST, SUITE 206C, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-06 REGUERO, RIGOBERTO P., Dr. -
REINSTATEMENT 2010-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2004-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6045457208 2020-04-27 0455 PPP 5450 SW 8TH ST, CORAL GABLES, FL, 33134-2200
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14812
Loan Approval Amount (current) 14812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33134-2200
Project Congressional District FL-27
Number of Employees 2
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14897.22
Forgiveness Paid Date 2020-11-27
8503028408 2021-02-13 0455 PPS 5450 SW 8th St Ste 203, Coral Gables, FL, 33134-2200
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9883.53
Loan Approval Amount (current) 9883.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33134-2200
Project Congressional District FL-27
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9923.61
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State