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DELICIAS DE LA ABUELA, INC - Florida Company Profile

Company Details

Entity Name: DELICIAS DE LA ABUELA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELICIAS DE LA ABUELA, 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: 19 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: P06000055764
FEI/EIN Number 204727818

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

Mail Address: 1724 AVENUE L, RIVIERA BEACH, FL, 33404, US
Address: 740 S MILITARY TRAIL, SUITE A, WEST PALMBEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ANA M President 740 S MILITARY TRAIL, WEST PALM BEACH, FL, 33406
SAAVEDRA LUIS E Vice President 740 S MILITARY TRAIL, WEST PALM BEACH, FL, 33406
VALENCIA ANA M Agent 740 S MILITARY TRAIL, WEST PALMBEACH, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081743 ABUELAS ACTIVE 2018-07-31 2028-12-31 - 740 G S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G14000049148 DELICIAS DE LA ABUELA RESTAURANT EXPIRED 2014-05-19 2019-12-31 - 740 A-B S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
G11000015458 DELICIAS DE LA ABUELA EXPIRED 2011-02-09 2016-12-31 - 740 G S MILITARY TRL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-06 740 S MILITARY TRAIL, SUITE A, WEST PALMBEACH, FL 33406 -
AMENDMENT 2024-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 740 S MILITARY TRAIL, SUITE A, WEST PALMBEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 740 S MILITARY TRAIL, SUITE A, WEST PALMBEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2016-04-26 VALENCIA, ANA M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000212414 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-01-22 $ 322.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000995422 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-03-25 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001054898 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-04-01 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000448679 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-01-28 $ 322.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000528819 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-02-04 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000603497 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-02-11 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000678366 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-02-18 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000753177 TERMINATED 1000000103164 22993 0045 2008-12-12 2014-02-25 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000811306 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-03-05 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000871110 TERMINATED 1000000103164 22993 0045 2008-12-12 2029-03-11 $ 20.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Amendment 2024-11-06
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9158678505 2021-03-12 0455 PPS 740 S Military Trl Ste G, West Palm Beach, FL, 33415-3960
Loan Status Date 2021-03-27
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142659
Loan Approval Amount (current) 142659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33415-3960
Project Congressional District FL-22
Number of Employees 22
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9171437305 2020-05-01 0455 PPP 740 G S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Loan Status Date 2023-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101899
Loan Approval Amount (current) 101899
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 22
NAICS code 311830
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 105089.97
Forgiveness Paid Date 2023-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State