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LA BAMBA MEXICAN AND SPANISH RESTAURANT V, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
395325.00
Total Face Value Of Loan:
395325.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
258094.00
Total Face Value Of Loan:
258094.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
258094
Current Approval Amount:
258094
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
260467.03
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
395325
Current Approval Amount:
395325
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
400376.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State