| Entity Name: | AZUCAR CAFE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUCAR CAFE, 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: | 05 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | P10000081114 |
| FEI/EIN Number |
273722471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 HOMESTEAD RD, 23, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 25 HOMESTEAD RD, 23, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MAGALIS T | President | 232 DANBY RD, LEHIGH ACRES, FL, 33936 |
| Molina Nayleen | Vice President | 25 HOMESTEAD RD, LEHIGH ACRES, FL, 33936 |
| MOLINA MAGALIS T | Agent | 232 DANBY RD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | MOLINA, MAGALIS T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 232 DANBY RD, LEHIGH ACRES, FL 33936 | - |
| AMENDMENT | 2013-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-09-01 |
| ANNUAL REPORT | 2016-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5860197302 | 2020-04-30 | 0455 | PPP | 25 Homestead Rd. #23, lehigh acres, FL, 33936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
