| Entity Name: | LO MEJOR DEL MUNDO CUBAN CAFE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LO MEJOR DEL MUNDO CUBAN CAFE 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) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | P08000018299 |
| FEI/EIN Number |
262031831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 OXFORD RD, 121, CASSELBERRY, FL, 32707 |
| Mail Address: | 519 JUPITER WAY, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DAIMY | President | 519 JUPITER WAY, CASSELBERRY, FL, 32707 |
| PENA DAIMY | Agent | 519 JUPITER WAY, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | PENA, DAIMY | - |
| AMENDMENT | 2009-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-15 | 181 OXFORD RD, 121, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8120468403 | 2021-02-12 | 0491 | PPS | 181 Oxford Rd Ste 121, Fern Park, FL, 32730-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
