| Entity Name: | LA FAVORITA DISCOUNT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FAVORITA DISCOUNT CORPORATION 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: | 30 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | P12000066061 |
| FEI/EIN Number |
46-0698743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 SW 8TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2742 SW 8TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO YAMILEY | President | 2742 SW 8TH STREET, MIAMI, FL, 33135 |
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | USA ACCOUNTING 4 US CORP | - |
| AMENDMENT | 2018-10-08 | - | - |
| AMENDMENT | 2017-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-23 | 2742 SW 8TH STREET, SUITE 1, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-23 | 2742 SW 8TH STREET, SUITE 1, MIAMI, FL 33135 | - |
| AMENDMENT | 2016-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-22 |
| Amendment | 2018-10-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-23 |
| Amendment | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3640377808 | 2020-05-26 | 0455 | PPP | 2742 SW 8TH ST STE 1, MIAMI, FL, 33135-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5300248901 | 2021-04-29 | 0455 | PPS | 2742 SW 8th St Ste 1, Miami, FL, 33135-4637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
