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EL TROPICO CUBAN CUISINE, INC. - Florida Company Profile

Company Details

Entity Name: EL TROPICO CUBAN CUISINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL TROPICO CUBAN CUISINE, 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: 16 Feb 2012 (13 years ago)
Document Number: P12000016446
FEI/EIN Number 20-2545012

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

Address: 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA PEDRO Director 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA PEDRO President 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA PEDRO Treasurer 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA SILVIA Director 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA SILVIA Vice President 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA SILVIA President 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA SILVIA Secretary 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
VERA PEDRO Agent 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7806707701 2020-05-01 0455 PPP 17020 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160-3642
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82300
Loan Approval Amount (current) 82300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-3642
Project Congressional District FL-24
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83383.62
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State