Search icon

HABANA'S BOARDWALK, INC. - Florida Company Profile

Company Details

Entity Name: HABANA'S BOARDWALK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANA'S BOARDWALK, 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: 06 Aug 2007 (18 years ago)
Document Number: P07000088171
FEI/EIN Number 260712503

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

Address: 2819 MAHAN DR, UNIT 126, TALLAHASSEE, FL, 32308
Mail Address: 2819 MAHAN DR, UNIT 126, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRA ERICK President 2819 MAHAN DR 126, TALLAHASSEE, FL, 32308
URRA ERICK Agent 2819 MAHAN DR, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-11 2819 MAHAN DR, UNIT 126, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-11 2819 MAHAN DR, 126, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 2819 MAHAN DR, UNIT 126, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2008-04-30 URRA, ERICK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000081765 ACTIVE 1000001029422 LEON 2025-01-28 2045-02-05 $ 5,672.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2019-12-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9366347008 2020-04-09 0491 PPP 2819 Mahan Drive Unit 126, TALLAHASSEE, FL, 32308-5409
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33250
Loan Approval Amount (current) 33250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-5409
Project Congressional District FL-02
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33619.44
Forgiveness Paid Date 2021-05-18
2952438302 2021-01-21 0491 PPS 2819 Mahan Dr Ste 126, Tallahassee, FL, 32308-5492
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40114
Loan Approval Amount (current) 40114
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-5492
Project Congressional District FL-02
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40665.57
Forgiveness Paid Date 2022-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State