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FIESTA PARADISE INC. - Florida Company Profile

Company Details

Entity Name: FIESTA PARADISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA PARADISE 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: 31 Mar 1982 (43 years ago)
Document Number: F74860
FEI/EIN Number 592352544

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

Address: 730 W 29TH ST, HIALEAH, FL, 33012, US
Mail Address: 730 W 29TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CUERVO BELLO INVESTMENTS HOLDINGS LLC President
GUERRERO LAW GROUP, PLLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000093257 ARGENTINIAN GRILL & CATERING SERVICES EXPIRED 2015-09-10 2020-12-31 - 730 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 730 W 29TH ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-04-28 730 W 29TH ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2024-04-28 Guerrero Law Group PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 6600 Cow Pen RD, Suite 260, Miami Lakes, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000612894 TERMINATED 1000000105959 26732 3278 2009-01-28 2029-02-11 $ 4,523.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000685635 TERMINATED 1000000105959 26732 3278 2009-01-28 2029-02-18 $ 4,523.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J08000275892 TERMINATED 1000000087133 26510 0758 2008-08-05 2028-08-20 $ 5,190.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6139707408 2020-05-14 0455 PPP 730 W 29TH ST, HIALEAH, FL, 33012
Loan Status Date 2023-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 532289
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3080.05
Forgiveness Paid Date 2023-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State