| Entity Name: | INCAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCAFE, 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: | 14 Oct 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2012 (13 years ago) |
| Document Number: | P08000093173 |
| FEI/EIN Number |
263545286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 Bonaventure Blvd, Weston, FL, 33326, US |
| Mail Address: | 10773 N.W. 58TH ST.,, MIAMI, FL, 33178, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XMNQFK20DECJ52 | P08000093173 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Segebre, Emil ASR., 6695 NW 36TH AVENUE, Miami, US-FL, US, 33147 |
| Headquarters | 10773 NW 58 St #272, Miami, US-FL, US, 33178 |
Registration details
| Registration Date | 2019-10-30 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-10-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000093173 |
| Name | Role | Address |
|---|---|---|
| SEGEBRE EMIL A | President | 10773 NW 58 STREET #272, MIAMI, FL, 33178 |
| SEGEBRE EMIL A | Director | 10773 NW 58 STREET #272, MIAMI, FL, 33178 |
| SEGEBRE EMIL A | Agent | 6695 NW 36TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1555 Bonaventure Blvd, STE1016, Weston, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2012-02-06 | INCAFE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | SEGEBRE, EMIL ASR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 6695 NW 36TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1555 Bonaventure Blvd, STE1016, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7993077304 | 2020-05-01 | 0455 | PPP | 10773 NW 58TH ST # 272, DORAL, FL, 33178-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
