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LOS DOS COMPADRES MEXICAN RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: LOS DOS COMPADRES MEXICAN RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS DOS COMPADRES MEXICAN RESTAURANT, 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: 12 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: P04000061817
FEI/EIN Number 201020543

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

Address: 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL, 32724
Mail Address: 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ HORACIO President 549 E. INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724
DOMINGUEZ HORACIO Secretary 549 E. INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724
DOMINGUEZ HORACIO Treasurer 549 E. INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724
DOMINGUEZ HORACIO Director 549 E. INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724
Dominguez Horacio Agent 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-10-26 Dominguez, Horacio -
REINSTATEMENT 2015-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL 32724 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2011-04-20 549 E INTERNATIONAL SPEEDWAY BL., DELAND, FL 32724 -
AMENDMENT 2008-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-07
REINSTATEMENT 2015-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1723597310 2020-04-28 0491 PPP 549 E. INTERNATIONAL SPEEDWAY BL 549 E INTERNATIONAL SPEEDWAY BLVD, DELAND, FL, 32724-2429
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95147
Loan Approval Amount (current) 95147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32724-2429
Project Congressional District FL-06
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96156.62
Forgiveness Paid Date 2021-05-26
4338398509 2021-02-25 0491 PPS 549 E International Speedway Blvd, Deland, FL, 32724-2429
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136500
Loan Approval Amount (current) 136500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529811
Servicing Lender Name TimePayment Corp.
Servicing Lender Address 1600 District Avenue, Suite 200, Burlington, MA, 01803
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32724-2429
Project Congressional District FL-06
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529811
Originating Lender Name TimePayment Corp.
Originating Lender Address Burlington, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137535.12
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State