| Entity Name: | LA NOPALERA MEXICAN RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA NOPALERA MEXICAN 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: | 14 May 2002 (23 years ago) |
| Document Number: | P02000054292 |
| FEI/EIN Number |
043687047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| Mail Address: | 2024 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA SIGIFREDO Sr. | Director | 2040 ALPHA COURT, ORANGE PARK, FL, 32073 |
| VALENCIA CARLOS | Vice President | 1331 SPANISH NEEDLE CT, ORANGE PARK, FL, 32073 |
| VALENCIA SIJIFREDO Sr. | Agent | 2024 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | VALENCIA, SIJIFREDO, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2024 KINGSLEY AVENUE, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2024 KINGSLEY AVENUE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2024 KINGSLEY AVENUE, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3158746001 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5354377109 | 2020-04-13 | 0491 | PPP | 2024 KINGSLEY AVENUE, ORANGE PARK, FL, 32073-5112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
