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PANADERIA LOS TRES MONITOS INTERNACIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PANADERIA LOS TRES MONITOS INTERNACIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANADERIA LOS TRES MONITOS INTERNACIONAL, 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: 24 Sep 2008 (16 years ago)
Document Number: P08000087821
FEI/EIN Number 263483591

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

Address: 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
Mail Address: 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO OSCAR President 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
GIRALDO OSCAR Treasurer 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
GIRALDO OSCAR Director 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
SALES CATHERINE Vice President 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
SALES CATHERINE Secretary 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
SALES CATHERINE Director 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012
GIRALDO OSCAR Agent 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9947447306 2020-05-03 0455 PPP 5374 W 12TH AVE, HIALEAH, FL, 33012-3030
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3030
Project Congressional District FL-26
Number of Employees 3
NAICS code 453998
Borrower Race White
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 7572.33
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State