| Entity Name: | LA NOPALERA MEXICAN RESTAURANT #8, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA NOPALERA MEXICAN RESTAURANT #8, 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: | 25 Jan 2006 (19 years ago) |
| Document Number: | P06000013886 |
| FEI/EIN Number |
204049247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571-100 CR 220, ORANGE PARK, FL, 32003 |
| Mail Address: | 1571-100 CR 220, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA JOSE | President | 2288 LINKS DRIVE, FLEMING ISLAND, FL, 32003 |
| VALENCIA SIGIFREDO S | Director | 2040 ALPHA CT., ORANGE PARK, FL, 32073 |
| VALENCIA SIGIFREDO S | President | 2040 ALPHA CT., ORANGE PARK, FL, 32073 |
| VALENCIA CARLOS | Vice President | 1571-100 CR 220, ORANGE PARK, FL, 32003 |
| VALENCIA SIJIFREDO J | Treasurer | 1571-100 CR 220, ORANGE PARK, FL, 32003 |
| CARLON JOSE O | Director | 1571-100 CR 220, ORANGE PARK, FL, 32003 |
| VALENCIA JOSE | Agent | 2288 LINKS DRIVE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | VALENCIA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 2288 LINKS DRIVE, FLEMING ISLAND, FL 32003 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000631630 | TERMINATED | 1000000974447 | CLAY | 2023-12-15 | 2043-12-20 | $ 7,186.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000158745 | TERMINATED | 1000000883426 | CLAY | 2021-04-05 | 2031-04-07 | $ 399.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5911617102 | 2020-04-14 | 0491 | PPP | 1571 COUNTY ROAD 220, FLEMING ISLAND, FL, 32003-4934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
