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MOZART CAFE SUNNY ISLES INC - Florida Company Profile

Company Details

Entity Name: MOZART CAFE SUNNY ISLES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOZART CAFE SUNNY ISLES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Aug 2011 (13 years ago)
Document Number: P11000077108
FEI/EIN Number 45-3130714

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

Address: 18110 COLLINS AVE, SUNNY ISLES, FL 33160
Mail Address: 18110 COLLINS AVE, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTY ETGAR, P.A. Agent -
Shefa 72 Group LLC President 3411 Silverside Rd, 104 Willmington, DE 19810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090631 MOZART CAFE EXPIRED 2014-09-04 2019-12-31 - 18110 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-29 18110 COLLINS AVE, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2013-04-22 Morty Etgar, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 3363 Sunny Isles Blvd, STE 801, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6995287307 2020-04-30 0455 PPP 18110, Sunny Isles Beach, FL, 33160
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123800
Loan Approval Amount (current) 123800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 35
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 125414.49
Forgiveness Paid Date 2021-08-26
9597548503 2021-03-12 0455 PPS 18110, Sunny Isles Beach, FL, 33160
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346650
Loan Approval Amount (current) 346650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160
Project Congressional District FL-23
Number of Employees 35
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 351047.23
Forgiveness Paid Date 2022-06-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State