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LOS AMIGOS DE LA MEXICANA INC. - Florida Company Profile

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Company Details

Entity Name: LOS AMIGOS DE LA MEXICANA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS AMIGOS DE LA MEXICANA 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: 20 Feb 2008 (17 years ago)
Document Number: P08000018200
FEI/EIN Number 262024421

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

Address: 15535 SW WARFIELD BLVD, INDIANTOWN, FL, 34956
Mail Address: PO BOX 483, INDIANTOWN, FL, 34956
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YBANEZ MARIBEL A President 15535 SW WARFIELD BLVD, INDIANTOWN, FL, 34956
YBANEZ JOHN Vice President 15535 SW WARFIELD BLVD, INDIANTOWN, FL, 34956
YBANEZ MARIBEL A Agent 15535 SW WARFIELD BLVD, INDIANTOWN, FL, 34956

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000060635 LA MEXICANA RESTAURANTE ACTIVE 2015-06-15 2025-12-31 - PO BOX 483, INDIANTOWN, FL, 34956
G08056900091 MARIA'S CAFE EXPIRED 2008-02-24 2013-12-31 - PO BOX 483, INDIANTOWN, FL, 34956

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 YBANEZ, MARIBEL A -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-05-03
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:
57890.00
Total Face Value Of Loan:
57890.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57890
Current Approval Amount:
57890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58576.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State