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SANPOCHO RESTAURANT INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
112668.00
Total Face Value Of Loan:
112668.00
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:
82121.00
Total Face Value Of Loan:
82121.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82121
Current Approval Amount:
82121
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83547.43
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112668
Current Approval Amount:
112668
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114213.8

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Date of last update: 02 Jul 2025

Sources: Florida Department of State