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TINTA Y CAFE, INC. - Florida Company Profile

Company Details

Entity Name: TINTA Y CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINTA Y CAFE, 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: 03 Dec 2002 (22 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 17 Dec 2002 (22 years ago)
Document Number: P02000126685
FEI/EIN Number 020663605

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

Address: 1315 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2780 SW 37 Avenue, Miami, FL, 33133, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARINA NELI President 318 Jefferson Ave., MIAMI BEACH, FL, 33139
STATZ MALU Secretary 151 NE 122 Street, North Miami, FL, 33161
SANTAMARINA CARLOS Treasurer 316 Jefferson Ave., Miami Beach, FL, 33139
SANTAMARINA NELI Agent 318 Jefferson Ave., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-18 1315 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 318 Jefferson Ave., TH 9, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1315 Ponce de Leon Blvd, Coral Gables, FL 33134 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2002-12-17 TINTA Y CAFE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275997305 2020-04-30 0455 PPP 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21400
Loan Approval Amount (current) 21400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21585.27
Forgiveness Paid Date 2021-03-18
5809408403 2021-02-09 0455 PPS 1315 Ponce de Leon Blvd, Coral Gables, FL, 33134-3324
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3324
Project Congressional District FL-27
Number of Employees 2
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12601.71
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State