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BEN & GABBY'S, INC. - Florida Company Profile

Company Details

Entity Name: BEN & GABBY'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEN & GABBY'S, 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: 23 Jan 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L44120
FEI/EIN Number 650175112

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

Address: 16265 BISCAYNE BLVD, N MIAMI BEACH, FL, 33160, US
Mail Address: 16295 BISCAYNE BLVD, N MIAMI BEACH, FL, 33160-4305
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO LUIS ASr. President 5018 TAFT STREET, HOLYWOOD, FL, 33021
IBARRA TERESA Vice President 16265 BISCAYNE BLVD, N MIAMI BEACH, FL, 33160
ALONSO FRANCISCO J Director 16265 BISCAYNE BLVD, N MIAMI BEACH, FL, 33160
ALONSO FRANCISCO J Agent 17310 NE 11TH AVE, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000007383 PAQUITO'S MEXICAN RESTAURANT ACTIVE 2018-01-14 2028-12-31 - 16265 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-26 ALONSO, FRANCISCO J -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 17310 NE 11TH AVE, NORTH MIAMI BEACH, FL 33162 -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 16265 BISCAYNE BLVD, N MIAMI BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000394573 TERMINATED 1000000868462 DADE 2020-11-25 2040-12-09 $ 10,539.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000073344 TERMINATED 1000000811908 DADE 2019-01-24 2039-01-30 $ 12,120.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000790972 TERMINATED 01-2018-SC-003279 ALACHUA COUNTY COURT 2018-12-09 2023-12-10 $2765.70 INFINITE ENERGY, INC, 7001 SW 24TH AVE, GAINESVILLE, FL 32607
J13001353524 TERMINATED 1000000522845 MIAMI-DADE 2002-10-29 2033-09-05 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3558987205 2020-04-27 0455 PPP 16265 Biscayne Blvd, North Miami Beach, FL, 33160
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75587.5
Forgiveness Paid Date 2021-02-16
7975558407 2021-02-12 0455 PPS 16265 Biscayne Blvd, Aventura, FL, 33160-4300
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108100
Loan Approval Amount (current) 108100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-4300
Project Congressional District FL-24
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109132.96
Forgiveness Paid Date 2022-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State