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JOSE I. RODRIGUEZ, INC. - Florida Company Profile

Company Details

Entity Name: JOSE I. RODRIGUEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE I. RODRIGUEZ, 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: 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: 17 Jan 1992 (33 years ago)
Date of dissolution: 22 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 1999 (26 years ago)
Document Number: V07442
FEI/EIN Number 593105938

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

Address: P.O. BOX 853, FROSTPROOF, FL, 33843
Mail Address: P.O. BOX 853, FROSTPROOF, FL, 33843
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JOSE I. Director 9 DELARM AVE., FROSTPROOF, FL, 33843
RODRIGUEZ ARMANDO Director 1777 HWY 98, FROSTPROOF, FL, 33843
HIGGINBOTTOM, DAVID B. Agent 101 EAST WALL STREET, FROSTPROOF, FL, 33843

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-22 - -
REINSTATEMENT 1998-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Voluntary Dissolution 1999-04-22
REINSTATEMENT 1998-01-26
ANNUAL REPORT 1996-03-07
ANNUAL REPORT 1995-03-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110089794 0420600 1995-02-22 W.SIDE OF DESOTO CITY RD. 1/4ML N. OF OAKLAND RD., SEBRING, FL, 33870
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-02-22
Emphasis N: FIELDSAN
Case Closed 1995-03-01
109716597 0420600 1994-01-11 NORTHWEST CORNER OF POWERLINE RD & WHITEHOUSE RD, SEBRING, FL, 33870
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1994-01-11
Emphasis N: FIELDSAN
Case Closed 1994-02-15

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1994-01-27
Abatement Due Date 1994-02-01
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 10
Gravity 01
109716555 0420600 1993-02-05 SOUTH SIDE OF ALTWATER RD., 1 MI. OF SR175, AVON PARK, FL, 33825
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1993-02-05
Emphasis N: FIELDSAN
Case Closed 1993-03-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19280110 C02 I
Issuance Date 1993-03-04
Abatement Due Date 1993-03-09
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 16
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19280110 C01 III
Issuance Date 1993-03-04
Abatement Due Date 1993-03-09
Nr Instances 1
Nr Exposed 16
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1993-03-04
Abatement Due Date 1993-03-09
Nr Instances 1
Nr Exposed 16
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8288448902 2021-05-11 0491 PPP 603 Avenida Tercera, Clermont, FL, 34714-4827
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34714-4827
Project Congressional District FL-11
Number of Employees 1
NAICS code 492210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8418.33
Forgiveness Paid Date 2022-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State