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FIORE'S CAFE, INC. - Florida Company Profile

Company Details

Entity Name: FIORE'S CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIORE'S 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: 23 May 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Apr 2015 (10 years ago)
Document Number: P08000051878
FEI/EIN Number 46-4619643

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

Address: 2327 S Pine Ave, Ocala, FL, 34471, US
Mail Address: 2327 S Pine Ave, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO JUAN President 4750 SW 116TH PLACE, OCALA, FL, 34476
LAZO JUAN F Agent 2327 S Pine Ave, Ocala, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000063987 LA VACA FRITA EXPIRED 2017-06-08 2022-12-31 - 119 S PINE AVE, OCALA, FL, 34471
G17000008685 EL COCA FE CUBAN RESTAURANT EXPIRED 2017-01-24 2022-12-31 - 119 S. PINE AVE, OCALA, FL, 34471
G13000119777 FIORES'S CAFE EXPIRED 2013-12-09 2018-12-31 - 119 S.PINE AVENUE, OCALA, FL, 34471
G08156900131 FIORE'S PIZZERIA EXPIRED 2008-06-04 2013-12-31 - 207 SOUTH PINE AVENUE, OCALA, FL, 34471
G08151900120 LUIGI'S CAFE EXPIRED 2008-05-30 2013-12-31 - 207 S PINE AVENUE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-06 LAZO, JUAN F -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2327 S Pine Ave, Ocala, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 2327 S Pine Ave, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2018-04-11 2327 S Pine Ave, Ocala, FL 34471 -
NAME CHANGE AMENDMENT 2015-04-06 FIORE'S CAFE, INC. -
REINSTATEMENT 2015-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-12-06 - -
AMENDMENT 2010-05-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000070148 ACTIVE 1000000876785 MARION 2021-02-10 2041-02-17 $ 65,484.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000685164 LAPSED 2017 SC 008019 SARASOTA COUNTY COURT CLERK 2018-07-23 2023-10-09 $2,500.00 SUPREME ENERGY, INC., A DELAWARE CORPORATION, 532 FREEMAN STREET, ORANGE, NJ 07050
J14000091289 TERMINATED 1000000572680 MARION 2014-01-08 2024-01-15 $ 774.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-06
Off/Dir Resignation 2019-10-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9360687309 2020-05-02 0491 PPP 2327 S PINE AVE, OCALA, FL, 34471-5100
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13585
Loan Approval Amount (current) 13585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-5100
Project Congressional District FL-03
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13700.01
Forgiveness Paid Date 2021-03-10
7798258507 2021-03-06 0491 PPS 2327 S Pine Ave, Ocala, FL, 34471-5100
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19019
Loan Approval Amount (current) 19019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-5100
Project Congressional District FL-03
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19108.1
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State