| Entity Name: | ESPANA RESTAURANT OF AMELIA ISLAND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA RESTAURANT OF AMELIA ISLAND, 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: | 23 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | P04000095977 |
| FEI/EIN Number |
201281485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2181 Lakeside Drive East, Fernandina Beach, FL, 32034, US |
| Mail Address: | 2181 Lakeside Drive East, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESTANA JOSE R | President | 22 SOUTH 4TH STREET, FERNANDINA BEACH, FL, 32034 |
| PESTANA MARINA M | Vice President | 22 SOUTH 4TH STREET, FERNANDINA BEACH, FL, 32034 |
| PESTANA JOSE R | Agent | 2181 Lakeside Drive East, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2181 Lakeside Drive East, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2181 Lakeside Drive East, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 2181 Lakeside Drive East, Fernandina Beach, FL 32034 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | PESTANA, JOSE RPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9015187006 | 2020-04-09 | 0491 | PPP | 22 S 4TH ST, FERNANDINA BEACH, FL, 32034-4272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
