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ESPANA RESTAURANT OF AMELIA ISLAND, INC

Company Details

Entity Name: ESPANA RESTAURANT OF AMELIA ISLAND, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2011 (13 years ago)
Document Number: P04000095977
FEI/EIN Number 201281485
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

Agent

Name Role Address
PESTANA JOSE R Agent 2181 Lakeside Drive East, Fernandina Beach, FL, 32034

President

Name Role Address
PESTANA JOSE R President 22 SOUTH 4TH STREET, FERNANDINA BEACH, FL, 32034

Vice President

Name Role Address
PESTANA MARINA M Vice President 22 SOUTH 4TH STREET, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2181 Lakeside Drive East, Fernandina Beach, FL 32034 No data
CHANGE OF MAILING ADDRESS 2024-04-18 2181 Lakeside Drive East, Fernandina Beach, FL 32034 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 2181 Lakeside Drive East, Fernandina Beach, FL 32034 No data
REINSTATEMENT 2011-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-30 PESTANA, JOSE RPRES No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9015187006 2020-04-09 0491 PPP 22 S 4TH ST, FERNANDINA BEACH, FL, 32034-4272
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189500
Loan Approval Amount (current) 189500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19122
Servicing Lender Name First Port City Bank
Servicing Lender Address 400 W Shotwell St, BAINBRIDGE, GA, 39819-3908
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4272
Project Congressional District FL-04
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19122
Originating Lender Name First Port City Bank
Originating Lender Address BAINBRIDGE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 190847.56
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State