Entity Name: | LA GRAN PARADA DOMINICANA RESTAURANT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LA GRAN PARADA DOMINICANA RESTAURANT 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: | 10 Feb 2000 (25 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 08 May 2023 (2 years ago) |
Document Number: | P00000014498 |
FEI/EIN Number |
650979654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7503 NW 32ND AVE, MIAMI, FL, 33147 |
Mail Address: | SANTA M. SOQUIER, 615 EAST 29TH ST, HIALEAH, FL, 33013-3621 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOQUIER SANTA M | Vice President | 615 E 29TH ST, HIALEAH, FL, 33013 |
SOQUIER SANTA M | President | 615 E 29TH ST, HIALEAH, FL, 33013 |
SOQUIER SANTA M | Treasurer | 615 E 29TH ST, HIALEAH, FL, 33013 |
ZORRILLA SOQUIER ROCIO | Agent | 3545 NW 82ND ST, MIAMI, FL, 331474539 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-05-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-28 | 3545 NW 82ND ST, MIAMI, FL 33147-4539 | - |
AMENDMENT | 2021-12-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-12-28 | ZORRILLA SOQUIER, ROCIO | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7503 NW 32ND AVE, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2012-01-10 | 7503 NW 32ND AVE, MIAMI, FL 33147 | - |
AMENDMENT | 2012-01-10 | - | - |
AMENDMENT | 2010-02-02 | - | - |
CANCEL ADM DISS/REV | 2010-01-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-14 |
Amendment | 2023-05-08 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-10 |
Amendment | 2021-12-28 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-06-02 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8044397309 | 2020-05-01 | 0455 | PPP | 7503 NW 32ND AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3489148409 | 2021-02-05 | 0455 | PPS | 7501 NW 32AVE MIAMI, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State