| Entity Name: | LA ESPIRITUANA CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ESPIRITUANA CAFE, 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: |
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: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000038568 |
| FEI/EIN Number |
27-0467124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 W 37TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 1598 W 37TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ TOMAS | President | 1598 W. 37TH STREET, HIALEAH, FL, 33012 |
| DIAZ TOMAS | Secretary | 1598 W. 37TH STREET, HIALEAH, FL, 33012 |
| DIAZ TOMAS | Treasurer | 1598 W. 37TH STREET, HIALEAH, FL, 33012 |
| DIAZ TOMAS | Director | 1598 W. 37TH STREET, HIALEAH, FL, 33012 |
| DIAZ TOMAS | Agent | 1598 W 37TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2014-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-08 | DIAZ, TOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-08 | 1598 W 37TH AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-07-08 |
| ANNUAL REPORT | 2014-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6727078303 | 2021-01-27 | 0455 | PPS | 1598 W 37th St, Hialeah, FL, 33012-4624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3666537403 | 2020-05-07 | 0455 | PPP | 1598 west 37th st, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
