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CUBAN CAFE, INC. - Florida Company Profile

Company Details

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

CUBAN 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: 21 Jan 2003 (22 years ago)
Document Number: P03000009599
FEI/EIN Number 510443661

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

Address: 1699 N Powerline Rd,, POMPANO BEACH, FL, 33069, US
Mail Address: 22636 CARVELLE CIRCLE, BOCA RATON, FL, 33433, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA LAURA President 22636 CARVELLE CIRCLE, BOCA RATON, FL, 33433
MEDINA LAURA Agent 22636 CARVELLE CIRCLE, BOCA RATON, FL, 33433
BRENNAN EAMON Vice President 22636 CARVELLE CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 1699 N Powerline Rd,, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 22636 CARVELLE CIRCLE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2020-01-31 1699 N Powerline Rd,, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2004-03-04 MEDINA, LAURA -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8852188506 2021-03-10 0455 PPS 22636 Caravelle Cir, Boca Raton, FL, 33433-5925
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40778
Loan Approval Amount (current) 40778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-5925
Project Congressional District FL-23
Number of Employees 5
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41043.89
Forgiveness Paid Date 2021-11-05
1458687409 2020-05-04 0455 PPP 22636 Caravelle Circle, Boca Raton, FL, 33433
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29025
Loan Approval Amount (current) 29025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca Raton, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 5
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29297.76
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State