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BILLY'S CAFE & RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: BILLY'S CAFE & RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLY'S CAFE & 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Apr 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000040900
FEI/EIN Number 593714176

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

Address: 13752 US 441, LADY LAKE, FL, 32159
Mail Address: 13752 US 441, LADY LAKE, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHO MICHAEL President 13752 US 441, LADY LAKE, FL, 32159
CHO MICHAEL Secretary 13752 US 441, LADY LAKE, FL, 32159
CHO MICHAEL Director 13752 US 441, LADY LAKE, FL, 32159
CHO SUKHYUN Vice President 13752 US 441, LADY LAKE, FL, 32159
CHO SUKHYUN Treasurer 13752 US 441, LADY LAKE, FL, 32159
CHO SUKHYUN Director 13752 US 441, LADY LAKE, FL, 32159
CHO MICHAEL Agent 13752 US 441, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-10 CHO, MICHAEL -

Documents

Name Date
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2843058710 2021-03-30 0491 PPS 13752 N US Highway 441, Lady Lake, FL, 32159-8980
Loan Status Date 2022-04-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56056
Loan Approval Amount (current) 56056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, SUMTER, FL, 32159-8980
Project Congressional District FL-11
Number of Employees 13
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56557.39
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State