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PERUVIAN DELICACIES RESTAURANT INC. - Florida Company Profile

Company Details

Entity Name: PERUVIAN DELICACIES RESTAURANT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERUVIAN DELICACIES 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: 06 Aug 2010 (15 years ago)
Document Number: P10000064484
FEI/EIN Number 273215618

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

Address: 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
Mail Address: 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ERNESTO Director 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
VARGAS ERNESTO President 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
Fernandez Betty Manager 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
Fernandez Juan V Assi 4204 W. 16TH AVENUE, HIALEAH, FL, 33012
VARGAS ERNESTO Agent 4204 W. 16TH AVENUE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000001588 CEVICHE INCA EXPIRED 2012-01-04 2017-12-31 - 4204 W 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 4204 W. 16TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2012-04-26 4204 W. 16TH AVENUE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 4204 W. 16TH AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-18
AMENDED ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6803008503 2021-03-04 0455 PPS 4204 W 16th Ave, Hialeah, FL, 33012-7629
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40271
Loan Approval Amount (current) 40271
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7629
Project Congressional District FL-26
Number of Employees 5
NAICS code 722511
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 40643.92
Forgiveness Paid Date 2022-02-10
7058717708 2020-05-01 0455 PPP 4204 W 16TH AVE, HIALEAH, FL, 33012-7629
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 39265
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-7629
Project Congressional District FL-26
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 29051.07
Forgiveness Paid Date 2021-06-17

Date of last update: 02 May 2025

Sources: Florida Department of State