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  5. GUANABANAS RESTAURANT, INC.

GUANABANAS RESTAURANT, INC. - Florida Company Profile

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Company Details

Entity Name: GUANABANAS RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUANABANAS RESTAURANT, 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: 21 Sep 2007 (18 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 Dec 2013 (12 years ago)
Document Number: P07000105660
FEI/EIN Number 261193592

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Mail Address: 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN BOVEN CHAD President 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
VAN BOVEN CHAD Director 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Tomc Niko Vice President 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Rimmler Frederick Secretary 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Van Boven Jeannie Director 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
Van Boven Douglas Director 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477
CORPORATE CREATIONS NETWORK INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001434533
Phone:
321-676-6040
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
REGDEX/A
File number:
021-118003
Filing date:
2008-10-01
File:
View File
Form type:
REGDEX
File number:
021-118003
Filing date:
2008-05-05
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDED AND RESTATEDARTICLES 2013-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 960 NORTH HIGHWAY A1A, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2012-04-12 960 NORTH HIGHWAY A1A, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2009-12-02 - -
AMENDMENT 2008-04-01 - -
AMENDED AND RESTATEDARTICLES 2008-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
631687.00
Total Face Value Of Loan:
631687.00
Date:
2012-08-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
760000.00
Total Face Value Of Loan:
760000.00
Date:
2011-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1420000.00
Total Face Value Of Loan:
1420000.00

Trademarks

Serial Number:
85977109
Mark:
GUANABANAS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2011-03-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GUANABANAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, t-shirts, hats, sweatshirts, [ one piece-garments for infants and toddlers, ] long sleeve shirts [, and pants ]
First Use:
2009-01-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
85515707
Mark:
GUANABANAS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2012-01-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GUANABANAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant and bar services
First Use:
2004-10-31
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85281110
Mark:
A TASTE OF PARADISE GUANABANAS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2011-03-30
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
A TASTE OF PARADISE GUANABANAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant and bar services
First Use:
2004-10-31
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85281103
Mark:
GUANABANAS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2011-03-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GUANABANAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Stickers and bumper stickers
First Use:
2008-12-20
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
insulating sleeve holders for beverage cans and bottles
First Use:
2010-07-20
International Classes:
021 - Primary Class
Class Status:
ACTIVE
For:
Hot Sauce
First Use:
2011-01-20
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
85280931
Mark:
GUANABANAS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-03-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GUANABANAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Beach Towels
International Classes:
024 - Primary Class
Class Status:
ACTIVE
For:
Clothing, namely, polo shirts, jackets, visors and bathing suits
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
631687
Current Approval Amount:
631687
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
638960.88

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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