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LA GRAN PARADA DOMINICANA RESTAURANT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8044397309 2020-05-01 0455 PPP 7503 NW 32ND AVENUE, MIAMI, FL, 33147
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12094
Loan Approval Amount (current) 12094
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33147-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3489148409 2021-02-05 0455 PPS 7501 NW 32AVE MIAMI, MIAMI, FL, 33147
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12701
Loan Approval Amount (current) 12701
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33147-5805
Project Congressional District FL-24
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State