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LA MOLIENDA RESTAURANT CORP - Florida Company Profile

Company Details

Entity Name: LA MOLIENDA RESTAURANT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MOLIENDA RESTAURANT CORP 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: 25 Jan 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: P00000007980
FEI/EIN Number 650975328

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

Address: 4061 S Goldenrod Rd, Orlando, FL, 32822, US
Mail Address: 4061 S Goldenrod Rd, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGOS PORFIRIO R Vice President 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS PORFIRIO R Treasurer 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS PORFIRIO R Director 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS MARIA M Secretary 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS MARIA M Treasurer 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS KARINA President 4061 S Goldenrod Rd, Orlando, FL, 32822
GALLEGOS KARINA Agent 4061 S Goldenrod Rd, Orlando, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000053529 LA MOLIENDA LATIN CAFE ACTIVE 2021-04-19 2026-12-31 - 4061 S GOLDENROA RD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-07 4061 S Goldenrod Rd, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 4061 S Goldenrod Rd, 4061 S Goldenrod Rd, Orlando, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 4061 S Goldenrod Rd, Orlando, FL 32822 -
AMENDMENT 2016-09-13 - -
REGISTERED AGENT NAME CHANGED 2013-05-21 GALLEGOS, KARINA -
AMENDMENT 2013-05-21 - -
CANCEL ADM DISS/REV 2009-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000245500 TERMINATED 1000000888686 BROWARD 2021-05-12 2041-05-19 $ 21,065.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
Amendment 2016-09-13
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2914588703 2021-03-30 0491 PPS 4061 S Goldenrod Rd, Orlando, FL, 32822-5622
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84581
Loan Approval Amount (current) 84581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-5622
Project Congressional District FL-09
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 86203.1
Forgiveness Paid Date 2023-03-07
3592587109 2020-04-11 0455 PPP 119 West Oakland Park Blvd, FORT LAUDERDALE, FL, 33311-2521
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65035
Loan Approval Amount (current) 65035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-2521
Project Congressional District FL-23
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 65858.18
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State