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H & H COFFEE GROUP EXPORT CORP. - Florida Company Profile

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Company Details

Entity Name: H & H COFFEE GROUP EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & H COFFEE GROUP EXPORT CORP. 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 Jan 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Apr 2012 (13 years ago)
Document Number: P10000005305
FEI/EIN Number 271720150

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

Address: 970 W 23 ST., HIALEAH, FL, 33010
Mail Address: 7790 NW 200 ST., HIALEAH, FL, 33015
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRA ALAIN President 7790 NW 200 ST., HIALEAH, FL, 33015
PIEDRA ALAIN Director 7790 NW 200 ST., HIALEAH, FL, 33015
PIEDRA ALAIN Agent 7790 NW 200 ST., HIALEAH, FL, 33015

Legal Entity Identifier

LEI Number:
549300MCGE7432V85M17

Registration Details:

Initial Registration Date:
2017-10-20
Next Renewal Date:
2018-10-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023311 CAFE CACHITA ESPRESSO ACTIVE 2021-02-17 2026-12-31 - 7790 NW 200 ST, HIALEAH, FL, 33015
G15000126386 CAFE CACHITA ESPRESSO EXPIRED 2015-12-15 2020-12-31 - 7790 NW 200 ST, MIAMI, FL, 33015
G13000117389 HH COFFEE EXPIRED 2013-12-03 2018-12-31 - 970 WEST 23 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-25 970 W 23 ST., HIALEAH, FL 33010 -
NAME CHANGE AMENDMENT 2012-04-16 H & H COFFEE GROUP EXPORT CORP. -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 7790 NW 200 ST., HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41665.00
Total Face Value Of Loan:
41665.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41665
Current Approval Amount:
41665
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41964.07
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41665
Current Approval Amount:
41665
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42026.86

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Date of last update: 02 Jun 2025

Sources: Florida Department of State