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LOS MADRIGALES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LOS MADRIGALES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS MADRIGALES ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P07000040519
FEI/EIN Number 208718363

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

Address: 12 N. SECOND STREET, FERNANDINA BEACH, FL, 32034
Mail Address: 12 N. SECOND STREET, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL ESTEVAN President 12 N. SECOND STREET, FERNANDINA BEACH, FL, 32034
Madrigal Katherine Auth 12 N. SECOND STREET, FERNANDINA BEACH, FL, 32034
MADRIGAL ESTEVAN Agent 12 N. SECOND STREET, FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132643 PABLO'S MEXICAN CUISINE ACTIVE 2016-12-09 2026-12-31 - 12 NORTH 2ND STREET, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-04-02 MADRIGAL, ESTEVAN -
REINSTATEMENT 2018-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 12 N. SECOND STREET, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2008-04-23 12 N. SECOND STREET, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 12 N. SECOND STREET, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-01-19
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5657667001 2020-04-06 0491 PPP 12 North 2nd Street, FERNANDINA BEACH, FL, 32034-4102
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4102
Project Congressional District FL-04
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 57836.87
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State