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LA CUBANA TAXI, INC. - Florida Company Profile

Company Details

Entity Name: LA CUBANA TAXI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 23 Jul 1985 (40 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Sep 2007 (18 years ago)
Document Number: N10357
FEI/EIN Number 650071181

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

Address: 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
Mail Address: 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RODOLFO J President 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
GONZALEZ RODOLFO J Director 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
Gonzalez III Rodolfo Secretary 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
Gonzalez III Rodolfo Treasurer 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
Gonzalez III Rodolfo Director 3620 N.W. 22ND AVENUE, MIAMI, FL, 33142
RUIZ HUMBERTO E Agent 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-05-04 RUIZ, HUMBERTO E -
REGISTERED AGENT ADDRESS CHANGED 2010-05-04 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 -
CANCEL ADM DISS/REV 2007-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 1988-09-29 3620 N.W. 22ND AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1988-09-29 3620 N.W. 22ND AVENUE, MIAMI, FL 33142 -
REINSTATEMENT 1988-09-29 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000078657 ACTIVE 1000000979221 MIAMI-DADE 2024-01-30 2034-02-07 $ 505.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7863287800 2020-06-04 0455 PPP 3620 NW 22ND AVE, miami, FL, 33142
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 3
NAICS code 485310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6574608305 2021-01-27 0455 PPS 3620 NW 22nd Ave, Miami, FL, 33142-8305
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26770
Loan Approval Amount (current) 26770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-8305
Project Congressional District FL-26
Number of Employees 3
NAICS code 485310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27196.12
Forgiveness Paid Date 2022-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State