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LOS RANCHOS OF THE FALLS, INC. - Florida Company Profile

Company Details

Entity Name: LOS RANCHOS OF THE FALLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS RANCHOS OF THE FALLS, 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: 11 Dec 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2007 (17 years ago)
Document Number: S17583
FEI/EIN Number 650231421

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

Address: 8888 SW 136 ST, S373, MIAMI, FL, 33176, US
Mail Address: 135 SW 107 AVENUE, MIAMI, FL, 33174, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMOZA MYRNA President 135 SW 107TH AVE, MIAMI, FL, 33174
SOMOZA MYRNA Director 135 SW 107TH AVE, MIAMI, FL, 33174
WONG RAFAEL Secretary 135 SW 107 AVE, MIAMI, FL, 33174
WONG RAFAEL Director 135 SW 107 AVE, MIAMI, FL, 33174
WONG RAFAEL Agent 135 SW 107 AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-10 8888 SW 136 ST, S373, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 135 SW 107 AVENUE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2011-04-18 8888 SW 136 ST, S373, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2011-04-18 WONG, RAFAEL -
AMENDMENT 2007-12-28 - -
AMENDMENT 2007-02-13 - -
AMENDMENT 2005-02-14 - -
AMENDMENT 2003-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-10
AMENDED ANNUAL REPORT 2015-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3553257101 2020-04-11 0455 PPP 135 SW 107TH AVE, MIAMI, FL, 33174-1417
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195427.5
Loan Approval Amount (current) 195427.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1417
Project Congressional District FL-28
Number of Employees 61
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197381.77
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State