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  5. GABY'S CAFE, INC.

GABY'S CAFE, INC. - Florida Company Profile

Company Details

Entity Name: GABY'S CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABY'S 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: 22 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: P03000044797
FEI/EIN Number 562347790

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13214 NW 8th ST, MIAMI, FL, 33182, US
Mail Address: 13214 NW 8th ST, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GABY'S CAFE 401(K) PLAN 2022 562347790 2023-01-23 GABY'S CAFE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE DEFINED BENEFIT PLAN 2021 562347790 2022-02-22 GABY'S CAFE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE 401(K) PLAN 2021 562347790 2022-03-24 GABY'S CAFE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE DEFINED BENEFIT PLAN 2020 562347790 2021-06-08 GABY'S CAFE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE 401(K) PLAN 2020 562347790 2021-09-18 GABY'S CAFE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE DEFINED BENEFIT PLAN 2019 562347790 2021-01-22 GABY'S CAFE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE 401(K) PLAN 2019 562347790 2021-06-08 GABY'S CAFE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE 401(K) PLAN 2018 562347790 2019-09-30 GABY'S CAFE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135
GABY'S CAFE DEFINED BENEFIT PLAN 2018 562347790 2019-10-15 GABY'S CAFE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33175
GABY'S CAFE 401(K) PLAN 2017 562347790 2018-10-15 GABY'S CAFE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 3055190575
Plan sponsor’s address 1351 SW 1ST STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing YUDAISY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing YUDAISY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERNANDEZ FRANCISCO President 3168 NW 28TH ST, MIAMI, FL, 33142
BOADA ESTEFANI President 3168 NW 28TH ST, MIAMI, FL, 33142
HERNANDEZ FRANCISCO Agent 3168 NW 28TH ST, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114851 KING FISH WAVE EXPIRED 2017-10-18 2022-12-31 - 14020 SW 34 STREET, MIAMI, FL, 33175
G12000024473 GABY'S CAFE EXPIRED 2012-03-10 2017-12-31 - 1351 SW 1ST STREET, MIAMI, FL, 33135
G12000024478 GABY'S CATERING SERVICES EXPIRED 2012-03-10 2017-12-31 - 1351 SW 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 13214 NW 8th ST, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-09-23 13214 NW 8th ST, MIAMI, FL 33182 -
AMENDMENT 2021-09-07 - -
REGISTERED AGENT NAME CHANGED 2021-09-07 HERNANDEZ, FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2021-09-07 3168 NW 28TH ST, MIAMI, FL 33142 -
AMENDMENT 2019-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2022-02-19
Amendment 2021-09-07
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-04
Amendment 2019-08-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5967267201 2020-04-27 0455 PPP 3168 28TH ST, MIAMI, FL, 33142
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81412
Loan Approval Amount (current) 81412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 82397.87
Forgiveness Paid Date 2021-07-21

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BOADA ESTEFANI

GABY'S PROPERTY INVESTMENT GROUP LLC - Active
Florida Limited Liability Co. (2018 )
ANDROMEDA PAYROLL SERVICES LLC - Inactive
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GABY'S TRANSPORTATION SERVICES LLC - Inactive
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Companies related by address

13214 NW 8th ST, MIAMI, FL, 33182, US

GABY'S PROPERTY INVESTMENT GROUP LLC

13214 NW 8th ST, MIAMI, FL, 33182, US

GABY'S PROPERTY INVESTMENT GROUP LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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