| 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 (11 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001434533 | 997 NORTH COASTAL HIGHWAY AIA, JUPITER, FL, 33477 | 997 NORTH COASTAL HIGHWAY AIA, JUPITER, FL, 33477 | 321-676-6040 | |
| 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 | - |
| 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 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4601715007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1037347708 | 2020-05-01 | 0455 | PPP | 960 N HIGHWAY A1A, JUPITER, FL, 33477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
