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DON JOSE CAFETERIA & RESTAURANT, INC - Florida Company Profile

Company Details

Entity Name: DON JOSE CAFETERIA & RESTAURANT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DON JOSE CAFETERIA & 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: 07 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2014 (10 years ago)
Document Number: P10000072954
FEI/EIN Number 273373940

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

Address: 3358 S MILITARY TRL, STE - A, LAKE WORTH, FL, 33463, US
Mail Address: 3358 S MILITARY TRL, STE - A, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIAR OMAR President 357 LANIER DRIVE, PALM SPRINGS, FL, 33461
AGUIAR YANIA M Vice President 71 ABACO DR, PALM SPRINGS, FL, 33461
AGUIAR YANIA M President 71 ABACO DR, PALM SPRINGS, FL, 33461
AGUIAR YANIA M Secretary 71 ABACO DR, PALM SPRINGS, FL, 33461
AGUIAR YANIA M Treasurer 71 ABACO DR, PALM SPRINGS, FL, 33461
AGUIAR OMAR Agent 100 LEHANE TER, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094168 JOSE SANDWICH & COFFEE SHOP EXPIRED 2013-09-23 2018-12-31 - 3358 S MILITARY TRL STE A, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 3358 S MILITARY TRL, STE - A, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2023-03-24 3358 S MILITARY TRL, STE - A, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 100 LEHANE TER, APT 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2014-11-07 - -
REGISTERED AGENT NAME CHANGED 2014-11-07 AGUIAR, OMAR -
AMENDMENT 2010-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6663198304 2021-01-27 0455 PPS 3358 S Military Trl Ste A, Lake Worth, FL, 33463-2229
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16778
Loan Approval Amount (current) 16778
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2229
Project Congressional District FL-22
Number of Employees 4
NAICS code 722514
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 16874.07
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State