LA VALENTINA MEXICAN RESTAURANT, INC - Florida Company Profile

Company Details

Entity Name:	LA VALENTINA MEXICAN RESTAURANT, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LA VALENTINA MEXICAN RESTAURANT, 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:	21 Aug 2012 (13 years ago)
Document Number:	P12000071606
FEI/EIN Number	46-0824140 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5781 LEE BLVD, LEHIGH ACRES, FL, 33971, US
Mail Address:	12766 STONE TOWER LOOP, FORT MYERS, FL, 33913, US
ZIP code:	33971
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
PINA VILMA C	President	12766 STONE TOWER LOOP, FORT MYERS, FL, 33913
PINA VILMA C	Agent	12766 STONE TOWER LOOP, FORT MYERS, FL, 33913

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000088814	LA VALENTINA MEXICAN RESTAURANT	EXPIRED	2012-09-10	2017-12-31	-	12766 STONE TOWER LOOP, FORT MYERS, FL, 33913

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-30	5781 LEE BLVD, Unit 305, LEHIGH ACRES, FL 33971	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000168197	TERMINATED	1000000919399	LEE	2022-03-29	2042-04-05	$ 2,271.79	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4452407703

2020-05-01

0455

PPP

5781 LEE BLVD UNIT 305, LEHIGH ACRES, FL, 33971

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9792
Loan Approval Amount (current)	9792
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LEHIGH ACRES, LEE, FL, 33971-0200
Project Congressional District	FL-17
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9930.16
Forgiveness Paid Date	2021-10-06

Date of last update: 02 Apr 2025