EL GAUCHO PERUANO INC. - Florida Company Profile

Company Details

Entity Name:	EL GAUCHO PERUANO INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EL GAUCHO PERUANO 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 Feb 2011 (14 years ago)
Document Number:	P11000012630
FEI/EIN Number	274807918 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4383 colonial blvd, fort myers, FL, 33966, US
Mail Address:	18185 USEPPA ROAD, FORT MYERS 33967, FL, 33967, US
ZIP code:	33966
County:	Lee
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000031269	EL GAUCHO INCA	EXPIRED	2011-03-23	2016-12-31	-	17268 LEE ROAD, FORT MYERS, FL, 33967

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-16	18185 useppa road, FORT MYERS, FL 33967	-
CHANGE OF MAILING ADDRESS	2018-04-13	4383 colonial blvd, 100, fort myers, FL 33966	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-07	4383 colonial blvd, 100, fort myers, FL 33966	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000362243	TERMINATED	1000000586005	LEE	2014-03-05	2034-03-21	$ 8,371.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000221654	TERMINATED	1000000578420	LEE	2014-01-27	2034-02-21	$ 818.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001773887	TERMINATED	1000000550542	LEE	2013-10-31	2033-12-26	$ 337.89	STATE OF FLORIDA0096568
J13000424573	TERMINATED	1000000458745	LEE	2013-02-01	2033-02-13	$ 1,523.72	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5395178405

2021-02-08

0455

PPS

4383 Colonial Blvd Ste 100, Fort Myers, FL, 33966-1152

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	139100
Loan Approval Amount (current)	139100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33966-1152
Project Congressional District	FL-19
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	140065.97
Forgiveness Paid Date	2021-10-27

Date of last update: 01 Apr 2025