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CASA LINDA MEXICAN, INC. - Florida Company Profile

Company Details

Entity Name: CASA LINDA MEXICAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA LINDA MEXICAN, 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: 19 Aug 2009 (16 years ago)
Document Number: P09000069992
FEI/EIN Number 270774822

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

Address: 701 NORTH CONGRESS AVE, SUITE 7, BOYNTON BEACH, FL, 33426
Mail Address: 701 N. Congress Ave Suite 7, Boynton Beach, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS MIRNA President 17602 66 COURT NORTH, LOXAHATCHEE, FL, 33470
BENITEZ RICARDO Vice President 701 N. Congress Ave Suite 7, Boynton Beach, FL, 33426
CONTRERAS MIRNA Agent 17602 66 COURT NORTH, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000148868 CASA LINDA RESTAURANTE ACTIVE 2009-08-24 2025-12-31 - 701 N. CONGRESS AVE SUITE 7, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-27 701 NORTH CONGRESS AVE, SUITE 7, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 17602 66 COURT NORTH, LOXAHATCHEE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 701 NORTH CONGRESS AVE, SUITE 7, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9413988001 2020-07-07 0455 PPP 701 N. Congress Ave Suite 7, BOYNTON BEACH, FL, 33426-3406
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47326.74
Loan Approval Amount (current) 47326.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-3406
Project Congressional District FL-22
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47566
Forgiveness Paid Date 2021-01-11
7695068506 2021-03-06 0455 PPS 701 N Congress Ave Ste 7, Boynton Beach, FL, 33426-3418
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68960.5
Loan Approval Amount (current) 68960.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33426-3418
Project Congressional District FL-22
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69345.53
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State