| Entity Name: | SANPOCHO RESTAURANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANPOCHO 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: | 04 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | P04000072636 |
| FEI/EIN Number |
201092881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 901 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA AMPARO | President | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| MONTIEL DAVID | Vice President | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| VALENCIA AMPARO | Agent | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137062 | PLAZA 8 MIAMI | ACTIVE | 2024-11-08 | 2029-12-31 | - | 901 SW 8TH ST, MAIMI, FL, 33130 |
| G23000063917 | SANTO PECADO BY SAN POCHO | ACTIVE | 2023-05-22 | 2028-12-31 | - | 925 SW 8TH ST, MIAMI, FL, 33130 |
| G23000045415 | SANTO PECADO | ACTIVE | 2023-04-10 | 2028-12-31 | - | 901 SW 8TH ST, 925 SW 8TH ST, MIAMI, FL, 33130 |
| G16000018345 | FONDA SANPOCHO | EXPIRED | 2016-02-19 | 2021-12-31 | - | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| G15000090345 | ENDULZATE BY SANPOCHO | EXPIRED | 2015-09-01 | 2020-12-31 | - | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| G15000090341 | SANTO PECADO BY SANPOCHO | EXPIRED | 2015-09-01 | 2020-12-31 | - | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| G15000090343 | POCHO'S EXPRESS BY SANPOCHO | EXPIRED | 2015-09-01 | 2020-12-31 | - | 901 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | VALENCIA, AMPARO | - |
| REINSTATEMENT | 2016-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 901 SW 8TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| REINSTATEMENT | 2020-06-16 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-10-06 |
| REINSTATEMENT | 2016-02-15 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6849047307 | 2020-04-30 | 0455 | PPP | 901 sw 8th street, miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6094638609 | 2021-03-20 | 0455 | PPS | 901 SW 8th St, Miami, FL, 33130-3705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
