| Entity Name: | DULCE CAFETERIA MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DULCE CAFETERIA MARKET 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: | 14 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2019 (6 years ago) |
| Document Number: | P05000151142 |
| FEI/EIN Number |
203799329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 849 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 849 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN GHALI CHAOUKI | President | 849 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| BEN GHALI CHAOUKI | Agent | 849 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | BEN GHALI, CHAOUKI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 849 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 849 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000142816 | TERMINATED | 1000000862573 | DADE | 2020-03-02 | 2040-03-04 | $ 9,530.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000142824 | TERMINATED | 1000000862574 | DADE | 2020-03-02 | 2030-03-04 | $ 352.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000577419 | TERMINATED | 1000000837781 | DADE | 2019-08-20 | 2029-08-28 | $ 610.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000577427 | TERMINATED | 1000000837782 | DADE | 2019-08-20 | 2039-08-28 | $ 1,319.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000328409 | TERMINATED | 1000000824684 | DADE | 2019-05-02 | 2039-05-08 | $ 2,465.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000820829 | TERMINATED | 1000000805865 | DADE | 2018-12-12 | 2028-12-19 | $ 357.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000820811 | TERMINATED | 1000000805864 | DADE | 2018-12-12 | 2038-12-19 | $ 2,586.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-02-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6323577406 | 2020-05-14 | 0455 | PPP | 849 WASHINGTON AVE, MIAMI BEACH, FL, 33139-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
