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LA MEXICANA MARKET, INC. - Florida Company Profile

Company Details

Entity Name: LA MEXICANA MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MEXICANA MARKET, 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: 24 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2005 (19 years ago)
Document Number: P04000036793
FEI/EIN Number 020716795

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

Address: 27861/63 S. Dixie Hwy., Homestead, FL, 33032, US
Mail Address: 15403 SW 276 St., Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIMES ARTURO Director 15403 SW 276 St., Homestead, FL, 33032
JAIMES MARIA B Director 15403 SW 276 St., Homestead, FL, 33032
JAIMES ARTURO Agent 15403 SW 276 St., Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 27861/63 S. Dixie Hwy., Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2014-01-16 27861/63 S. Dixie Hwy., Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 15403 SW 276 St., Homestead, FL 33032 -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9144627700 2020-05-01 0455 PPP 27861 S DIXIE HWY, HOMESTEAD, FL, 33032
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71433
Loan Approval Amount (current) 71433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 11
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State