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FIESTA AZTECA OF SUNTREE INC - Florida Company Profile

Company Details

Entity Name: FIESTA AZTECA OF SUNTREE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA AZTECA OF SUNTREE 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: 10 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2022 (2 years ago)
Document Number: P07000100573
FEI/EIN Number 260874359

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

Address: 6765 N WICKHAM ROAD, SUITE 100, MELBOURNE, FL, 32940, US
Mail Address: 6765 N WICKHAM ROAD, SUITE 100, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NESTOR President 850 N WICKHAM ROAD, MELBOURNE, FL, 32935
MARTINEZ FRANCISCO Treasurer 850 N WICKHAM ROAD, MELBOURNE, FL, 32935
Martinez Nestor Secretary 850 N WICKHAM ROAD, MELBOURNE, FL, 32935
MARTINEZ NESTOR Agent 850 N WICKHAM ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-11 - -
REGISTERED AGENT NAME CHANGED 2022-12-11 MARTINEZ, NESTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-22 6765 N WICKHAM ROAD, SUITE 100, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-12-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-15
AMENDED ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9343108108 2020-07-28 0455 PPP 6765 N WICKHAM RD SUITE 100, MELBOURNE, FL, 32940-2019
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119591
Loan Approval Amount (current) 119591
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 MELBOURNE, BREVARD, FL, 32940-2019
Project Congressional District FL-08
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121304.59
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State