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LA NOPALERA MEXICAN RESTAURANT #14, INC. - Florida Company Profile

Company Details

Entity Name: LA NOPALERA MEXICAN RESTAURANT #14, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA NOPALERA MEXICAN RESTAURANT #14, 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)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: P10000064665
FEI/EIN Number 273203005

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

Address: 9734 CROSSHILL BLVD, JACKSONVILLE, FL, 32222
Mail Address: 9734 CROSSHILL BLVD, JACKSONVILLE, FL, 32222
ZIP code: 32222
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA JOSE President 2288 LINKS DRIVE, FLEMING ISLAND, FL, 32003
VALENCIA SIJIFREDO Sr. Secretary 2040 ALPHA COURT, ORANGE PARK, FL, 32073
CARLON JOSE O Treasurer 2464 PINEHURST LANE, FLEMING ISLAND, FL, 32003
VALENCIA JOSE Agent 2288 LINKS DRIVE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 VALENCIA, JOSE -
CHANGE OF MAILING ADDRESS 2011-04-30 9734 CROSSHILL BLVD, JACKSONVILLE, FL 32222 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000587479 TERMINATED 1000000759312 DUVAL 2017-10-16 2037-10-20 $ 24,394.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-08-03
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5922687107 2020-04-14 0491 PPP 9734 CROSSHILL BLVD, JACKSONVILLE, FL, 32222-5824
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59300
Loan Approval Amount (current) 59300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32222-5824
Project Congressional District FL-04
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60320.28
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State