Search icon

JEREZ RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: JEREZ RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEREZ RESTAURANT, 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 Feb 2010 (15 years ago)
Document Number: P10000015809
FEI/EIN Number 271963007

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

Address: 1325 W. WASHINGTON STREET, A1, ORLANDO, FL, 32805, US
Mail Address: 1200 Simpson Road, Kissimmee, FL, 34744, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA FREDY Director 1200 Simpson Road, Kissimmee, FL, 34744
PARTI & OLIVEIRA PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000138170 UNIDOS RESTAURANT EXPIRED 2017-12-18 2022-12-31 - 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744
G10000017494 HAVANNA'S #2 RESTAURANT EXPIRED 2010-02-23 2015-12-31 - 1325 W. WASHINGTON STREET, SUITE A1, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-20 PARTI & OLIVEIRA PLLC -
CHANGE OF MAILING ADDRESS 2017-02-01 1325 W. WASHINGTON STREET, A1, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9904398300 2021-01-31 0491 PPS 1325 W Washington St, Orlando, FL, 32805-1783
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34930
Loan Approval Amount (current) 34930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1783
Project Congressional District FL-10
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35480.15
Forgiveness Paid Date 2022-09-01
3614467404 2020-05-07 0491 PPP 1325 WASHINGTON ST, ORLANDO, FL, 32805
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30035
Loan Approval Amount (current) 30035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1000
Project Congressional District FL-10
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30733.31
Forgiveness Paid Date 2022-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State