| Entity Name: | LA BAMBA MEXICAN AND SPANISH RESTAURANT V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BAMBA MEXICAN AND SPANISH RESTAURANT V, 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: | 13 Apr 2004 (21 years ago) |
| Document Number: | P04000062124 |
| FEI/EIN Number |
201156602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MIGUEL | President | 1181 NW 115 AVE, PLANTATION, FL, 33323 |
| MARTINEZ FIDEL | Vice President | 11092 NW 18TH PLACE, PLANTATION, FL, 33322 |
| MOLINA ROSENVEL | Secretary | 500 DRIFTWOOOD ROAD, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ MANUEL | Treasurer | 5 CAYUGA ROAD, SEA RANCH LAKES, FL, 33308 |
| MOLINA JOSE | Officer | 1941 NE 55TH STREET, FORT LAUDERDALE, FL, 33308 |
| MOLINA REYNALDO | Officer | 498 SE 13TH STREET, POMPANO BEACH, FL, 33060 |
| LAVENDER JOEL R | Agent | 507 SE 11TH CT, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-05 | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4773837301 | 2020-04-30 | 0455 | PPP | 730 US Highway 1, North Palm Beach, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5614958404 | 2021-02-09 | 0455 | PPS | 730 US Highway 1, North Palm Beach, FL, 33408-4509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
