| Entity Name: | THE 1994 CUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Nov 2019 (5 years ago) |
| Branch of: | THE 1994 CUP CORP, NEW YORK (Company Number 3844124) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | F19000005177 |
| FEI/EIN Number |
27-0743319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4066 NW 58th Street, Boca Raton, FL, 33496, US |
| Mail Address: | 4066 NW 58th Street, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAROFALO JAMES | President | 4066 NW 58TH STREET, BOCA RATON, FL, 33496 |
| GAROFALO JAMES | Agent | 4066 NW 58TH STREET, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 4066 NW 58th Street, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 4066 NW 58th Street, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | GAROFALO, JAMES | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-02-17 |
| Foreign Profit | 2019-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6590438509 | 2021-03-04 | 0455 | PPS | 4066 NW 58th St, Boca Raton, FL, 33496-2733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
