| Entity Name: | CAFE LA VILLA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE LA VILLA CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000018285 |
| FEI/EIN Number |
45-4818422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3046 NW 103 PATH, DORAL, FL, 33172 |
| Address: | 3046 NW 103rd Path, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMBAKLI JORGE | President | 3046 NW 103 PATH, DORAL, FL, 33172 |
| DAMBAKLI JORGE | Agent | 3046 NW 103 PATH, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 3046 NW 103rd Path, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | DAMBAKLI, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000260750 | ACTIVE | 1000000821087 | DADE | 2019-04-02 | 2039-04-10 | $ 7,729.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001113501 | TERMINATED | 1000000700995 | DADE | 2015-12-02 | 2035-12-14 | $ 5,935.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001113519 | TERMINATED | 1000000700998 | DADE | 2015-12-02 | 2025-12-14 | $ 478.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001631689 | TERMINATED | 1000000541854 | MIAMI-DADE | 2013-10-15 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-05-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9739877410 | 2020-05-20 | 0455 | PPP | 3046 Northwest 103rd Path, Miami, FL, 33172-5051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
