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TIERRA BLANCA MEXICAN STORE INC. - Florida Company Profile

Company Details

Entity Name: TIERRA BLANCA MEXICAN STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIERRA BLANCA MEXICAN STORE 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: 11 Mar 2005 (20 years ago)
Document Number: P05000037321
FEI/EIN Number 383717805

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

Address: 207 S SUMMIT ST, CRESCENT CITY, FL, 32112
Mail Address: 207 S SUMMIT ST, CRESCENT CITY, FL, 32112
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIMES MAGDALENA President 1945 S HWY 17, CRESCENT CITY, FL, 32112
JAIMES MAGDALENA ECT 207 S SUMMIT ST, CRESCENT CITY, FL, 32112
JAIMES MAGDALENA Agent 1945 S HWY 17, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 1945 S HWY 17, CRESCENT CITY, FL 32112 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7838537801 2020-06-04 0491 PPP 207 S SUMMIT ST, CRESCENT CITY, FL, 32112-2743
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1680
Loan Approval Amount (current) 1680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address CRESCENT CITY, PUTNAM, FL, 32112-2743
Project Congressional District FL-06
Number of Employees 1
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State