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YGLESIAS CUBAN CAFE, CORP. - Florida Company Profile

Company Details

Entity Name: YGLESIAS CUBAN CAFE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YGLESIAS CUBAN 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: 22 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Aug 2014 (11 years ago)
Document Number: P07000009188
FEI/EIN Number 208287462

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

Address: 10641 NORTH KENDALL DR, 7-A, MIAMI, FL, 33176, US
Mail Address: 10641 NORTH KENDALL DR, 7-A, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YGLESIAS DANAY President 7780 SW 161 PLACE, MIAMI, FL, 33193
YGLESIAS DANAY Secretary 7780 SW 161 PLACE, MIAMI, FL, 33193
YGLESIAS DANAY Agent 7780 SW 161 PLACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-08-13 - -
REGISTERED AGENT NAME CHANGED 2014-08-13 YGLESIAS, DANAY -
REGISTERED AGENT ADDRESS CHANGED 2014-08-13 7780 SW 161 PLACE, MIAMI, FL 33193 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8037537305 2020-05-01 0455 PPP 10641 NORTH KENDALL DRIVE STE 7-A, MIAMI, FL, 33176
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7069
Loan Approval Amount (current) 7069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7164.87
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State