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CUBAN DELIGHT CAFE CORP - Florida Company Profile

Company Details

Entity Name: CUBAN DELIGHT CAFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN DELIGHT CAFE CORP 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 Sep 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2007 (18 years ago)
Document Number: P05000129210
FEI/EIN Number 320158978

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

Address: 1039 COUNTY ROAD E 540A, LAKELAND, FL, 33813, US
Mail Address: 1039 COUNTY ROAD E 540A, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ YOANY President 6889 Shepherd Oaks Rd, LAKELAND, FL, 33811
RODRIGUEZ YOANY Secretary 6889 Shepherd Oaks Rd, LAKELAND, FL, 33811
RODRIGUEZ YOANY Director 6889 Shepherd Oaks Rd, LAKELAND, FL, 33811
Hernandez Yamilet Secretary 6889 Shepherd Oaks Rd, Lakeland, FL, 33811
RODRIGUEZ YOANY Agent 6889 Shepherd Oaks Rd, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000146055 LA GUAPACHOSA ACTIVE 2022-11-29 2027-12-31 - 1039 E COUNTY ROAD 540A, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-28 RODRIGUEZ, YOANY -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 6889 Shepherd Oaks Rd, LAKELAND, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 1039 COUNTY ROAD E 540A, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2012-04-11 1039 COUNTY ROAD E 540A, LAKELAND, FL 33813 -
AMENDMENT 2007-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3347788505 2021-02-23 0455 PPS 1039 E County Road 540A N/A, Lakeland, FL, 33813-3735
Loan Status Date 2022-09-21
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16220
Loan Approval Amount (current) 16220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-3735
Project Congressional District FL-18
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6154587200 2020-04-27 0455 PPP 1039 County Road 540A N/A, LAKELAND, FL, 33813
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16292
Loan Approval Amount (current) 16292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16524.61
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State