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FIESTA EXPO, INC. - Florida Company Profile

Company Details

Entity Name: FIESTA EXPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA EXPO, 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: AMENDMENT
Event Date Filed: 16 Jun 2003 (22 years ago)
Document Number: P03000024004
FEI/EIN Number 841617913

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

Mail Address: 3345 Fowler Street, Fort Myers, FL, 33901, US
Address: 1250 HWY 29 SOUTH, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUOQAB OQAB President 3345 Fowler Street, Fort Myers, FL, 33901
ABUOQAB OQAB Agent 3345 Fowler Street, Fort Myers, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036552 FIESTA FOOD MARKET ACTIVE 2020-03-30 2025-12-31 - 1250 SR 29 S, LABELLE, FL, 33935
G09091900414 FIESTA FOOD MARKET EXPIRED 2009-04-01 2014-12-31 - 1250 SR 29 SOUTH, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-18 1250 HWY 29 SOUTH, LABELLE, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 3345 Fowler Street, Fort Myers, FL 33901 -
AMENDMENT 2003-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5449787106 2020-04-13 0455 PPP 1250 SR 29 N, LABELLE, FL, 33935
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74300
Loan Approval Amount (current) 74200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LABELLE, HENDRY, FL, 33935-0200
Project Congressional District FL-18
Number of Employees 14
NAICS code 445110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75020.32
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State