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LOS AMIGOS DOS, INC. - Florida Company Profile

Company Details

Entity Name: LOS AMIGOS DOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS AMIGOS DOS, 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: 20 Dec 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2018 (7 years ago)
Document Number: P04000170389
FEI/EIN Number 721590694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 404 PATRICIA AVE., DUNEDIN, FL, 34698, US
Mail Address: 404 PATRICIA AVE., DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RODRIGUEZ JUAN President 404 PATRICIA AVE., DUNEDIN, FL, 34698
HERNANDEZ RODRIGUEZ JUAN Director 404 PATRICIA AVE., DUNEDIN, FL, 34698
RIVAS NUBIA E Vice President 404 PATRICIA AVE., DUNEDIN, FL, 34698
HERNANDEZ RODRIGUEZ JUAN Agent 404 PATRICIA AVE., DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-11 HERNANDEZ RODRIGUEZ, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 404 PATRICIA AVE., DUNEDIN, FL 34698 -
AMENDMENT 2018-10-31 - -
AMENDMENT 2013-09-20 - -
AMENDMENT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-11
Amendment 2018-10-31
ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1799957808 2020-05-22 0455 PPP 404 PATRICIA AVE, DUNEDIN, FL, 34698-7811
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DUNEDIN, PINELLAS, FL, 34698-7811
Project Congressional District FL-13
Number of Employees 8
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41865.04
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State