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EL PALACIO DE LOS CAKES, INC - Florida Company Profile

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Company Details

Entity Name: EL PALACIO DE LOS CAKES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PALACIO DE LOS CAKES, 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: 06 Jul 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: P11000061682
FEI/EIN Number 452691173

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

Address: 4254 E. 4TH AVE, HIALEAH, FL, 33013, US
Mail Address: 4254 E. 4TH AVE, HIALEAH, FL, 33013, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Pazmino Oscar A President 4254 E. 4TH AVE., HIALEAH, FL, 33013
Arizaga Martha P Vice President 4254 E. 4TH AVE, HIALEAH, FL, 33013
LOPEZ PAZMINO OSCAR A Agent 4254 E. 4TH AVENUE, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158364 CHURRO MAGICO ACTIVE 2021-11-30 2026-12-31 - 4254 E 4 AVE, HIALEAH, FL, 33013
G20000156642 CRISPY CHURRO ACTIVE 2020-12-09 2025-12-31 - 4254 E 4TH AVE, HIALEAH, FL, 33013
G20000155539 BUEN CHURRO ACTIVE 2020-12-08 2025-12-31 - 4254 E 4TH AVE, HIALEAH, FL, 33013
G13000051024 CHURRO MAGICO,INC EXPIRED 2013-05-31 2018-12-31 - 4254 E 4TH AVE, HIALEAH, FL, 33013
G12000066491 EL PALACIO DE LOS CAKES EXPIRED 2012-07-03 2017-12-31 - 4254 E 4 AVE, HIALEAH, FL, 33013
G11000073787 INDUSTRIAL BAKERY, INC. EXPIRED 2011-07-25 2016-12-31 - 4254 E. 4TH AVE., HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-06-27 LOPEZ PAZMINO, OSCAR A -
REGISTERED AGENT ADDRESS CHANGED 2017-06-27 4254 E. 4TH AVENUE, HIALEAH, FL 33013 -
AMENDMENT AND NAME CHANGE 2012-07-30 EL PALACIO DE LOS CAKES, INC -
AMENDMENT 2011-08-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000335678 TERMINATED 1000000592311 MIAMI-DADE 2014-03-10 2034-03-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-19
Reg. Agent Change 2017-06-27
Reg. Agent Resignation 2017-06-27
AMENDED ANNUAL REPORT 2017-06-22

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
47176.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-23
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:
29900.00
Total Face Value Of Loan:
29900.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
86500.00
Total Face Value Of Loan:
86500.00
Date:
2020-04-28
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:
20000.00
Total Face Value Of Loan:
20000.00

Trademarks

Serial Number:
85700223
Mark:
EL PALACIO DE LOS CAKES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2012-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EL PALACIO DE LOS CAKES

Goods And Services

For:
BAKERY SERVICES
First Use:
1988-05-13
International Classes:
040 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$20,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,217.22
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $20,000
Jobs Reported:
6
Initial Approval Amount:
$29,900
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,170.33
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $29,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State