| Entity Name: | COPACABANA CUBAN CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPACABANA 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: | 05 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | P08000044993 |
| FEI/EIN Number |
262475240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 DORA DRAWDY WAY, MOUNT DORA, FL, 32757, US |
| Mail Address: | 320 Dora Drawdy Way, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ANTONIO | President | 11183 ROZ WAY, OXFORD, FL, 34484 |
| PANECA ALBERTO | Vice President | 33627 TERRAGONA DR, SORRENTO, FL, 32776 |
| PANECA ALBERTO | Treasurer | 33627 TERRAGONA DR, SORRENTO, FL, 32776 |
| Benigno Escalera | Secretary | 33627 TERRAGONA DR, SORRENTO, FL, 32776 |
| REYES ANTONIO | Agent | 11183 ROZ WAY, OXFORD, FL, 34484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 320 DORA DRAWDY WAY, MOUNT DORA, FL 32757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 320 DORA DRAWDY WAY, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 11183 ROZ WAY, OXFORD, FL 34484 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | REYES, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-07 |
| REINSTATEMENT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1655267302 | 2020-04-28 | 0491 | PPP | 320 Dora Drawdy way, Mount Dora, FL, 32757-5593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
