| Entity Name: | EL CHARRITO OF FLORIDA CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CHARRITO OF FLORIDA CITY, 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: | 08 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | P10000073952 |
| FEI/EIN Number |
273496587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157, US |
| Address: | 636 W. PALM DRIVE, SUITE 102, FLORIDA CITY, FL, 33034, UN |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABIR FATIMA A | President | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| KABIR FATIMA A | Secretary | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| KABIR FATIMA A | Treasurer | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| KABIR FATIMA A | Director | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| KABIR FATIMA A | Vice President | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| KABIR FATIMA A | Agent | 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000108672 | EL CHARRITO MINI MART. | ACTIVE | 2010-11-30 | 2025-12-31 | - | 636 WEST PALM DRIVE # 102, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 636 W. PALM DRIVE, SUITE 102, FLORIDA CITY, FL 33034 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 8014 SW 195TH TERRACE, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | KABIR, FATIMA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 636 W. PALM DRIVE, SUITE 102, FLORIDA CITY, FL 33034 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000511313 | TERMINATED | 1000000755393 | MIAMI-DADE | 2017-08-25 | 2027-08-31 | $ 932.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001090402 | TERMINATED | 1000000699701 | DADE | 2015-11-12 | 2035-12-04 | $ 222,705.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6911078510 | 2021-03-04 | 0455 | PPS | 636 W Palm Dr, Homestead, FL, 33034-3222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2838737407 | 2020-05-06 | 0455 | PPP | 636 West Palm Drive suite 102, Florida City, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
