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EL CHARRITO OF FLORIDA CITY, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31100.00
Total Face Value Of Loan:
31100.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31100.00
Total Face Value Of Loan:
31100.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31100
Current Approval Amount:
31100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
31507.28
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31100
Current Approval Amount:
31100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
31309.92

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Date of last update: 01 Jun 2025

Sources: Florida Department of State