Search icon

CAFE ROTI INC - Florida Company Profile

Company Details

Entity Name: CAFE ROTI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFE ROTI 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: 27 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: P03000023530
FEI/EIN Number 571152455

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

Mail Address: 541 South Florida Avenue, LAKELAND, FL, 33801, US
Address: 116 South Tennessee Ave, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SAQIB President 11707 TAYLOR ROAD, THONOTOSASSA, FL, 33592
KHAN SHABNAM Vice President 11707 TAYLOR ROAD, THONOTOSASSA, FL, 33592
KHAN SAQIB B Agent 11707 TAYLOR ROAD, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 KHAN, SAQIB B -
REINSTATEMENT 2024-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 116 South Tennessee Ave, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2017-01-25 116 South Tennessee Ave, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-14 11707 TAYLOR ROAD, THONOTOSASSA, FL 33592 -
CANCEL ADM DISS/REV 2008-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2024-02-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6209367703 2020-05-01 0455 PPP 116 S TENNESSEE AVE STE 110, LAKELAND, FL, 33801-4631
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68272
Loan Approval Amount (current) 68272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-4631
Project Congressional District FL-18
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69027.67
Forgiveness Paid Date 2021-06-10
8660868504 2021-03-10 0455 PPS 116 S Tennessee Ave Ste 110, Lakeland, FL, 33801-4631
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96152
Loan Approval Amount (current) 96152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4631
Project Congressional District FL-18
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 97224.16
Forgiveness Paid Date 2022-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State