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DE NOVO CAFE INC. - Florida Company Profile

Company Details

Entity Name: DE NOVO CAFE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE NOVO 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: 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: 20 Jul 2012 (13 years ago)
Document Number: P12000063467
FEI/EIN Number 46-0621395

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

Address: 9425 Fontainebleau Blvd, Miami, FL, 33172, US
Mail Address: 9425 Fontainebleau Blvd, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA TAX & FINANCIAL SERVICES LLC Agent -
OCHOA DANIEL President 9425 Fontainebleau Blvd, Miami, FL, 33172
Ochoa Jorge A Vice President 9425 Fontainebleau Blvd, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000019923 DE NOVO CAFE 2 INC EXPIRED 2013-02-26 2018-12-31 - 99 NE 4TH STREET, 241, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 9425 Fontainebleau Blvd, 211, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-10 9425 Fontainebleau Blvd, 211, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 13170 SW 128TH ST, 202, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2151827708 2020-05-01 0455 PPP 1801 S TREASURE DR APT 112, NORTH BAY VILLAGE, FL, 33141
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8557
Loan Approval Amount (current) 8557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH BAY VILLAGE, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8635.27
Forgiveness Paid Date 2021-04-05
2549978910 2021-04-27 0455 PPS 1801 S Treasure Dr Apt 112, North Bay Village, FL, 33141-0005
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14581
Loan Approval Amount (current) 14581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-0005
Project Congressional District FL-24
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14653.5
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State