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HOLA CUBAN CAFE CORP. - Florida Company Profile

Company Details

Entity Name: HOLA CUBAN CAFE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLA CUBAN CAFE 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: 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: 03 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2020 (5 years ago)
Document Number: P12000084028
FEI/EIN Number 461180667

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

Address: 344 Tarpon Ave, FERNANDINA BEACH, FL, 32034, US
Mail Address: 344 Tarpon Ave, Apt 2, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CHRISTOPHER Director 344 Tarpon Ave #2, FERNANDINA BEACH, FL, 32034
TRIANA MARISOL Agent 344 Tarpon Ave #2, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-31 - -
REGISTERED AGENT NAME CHANGED 2020-03-31 TRIANA, MARISOL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-30 344 Tarpon Ave, Apt 2, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 344 Tarpon Ave, Apt 2, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 344 Tarpon Ave #2, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-03-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2629637307 2020-04-29 0491 PPP 117 Center Street, Fernandina Beach, FL, 32034
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 3
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15149.18
Forgiveness Paid Date 2021-04-29
9172918610 2021-03-25 0491 PPS 31 S 5th St, Fernandina Beach, FL, 32034-3901
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22050
Loan Approval Amount (current) 22050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-3901
Project Congressional District FL-04
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22273.52
Forgiveness Paid Date 2022-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State