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CANTILLO'S ENTERPRISE CORP - Florida Company Profile

Company Details

Entity Name: CANTILLO'S ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTILLO'S ENTERPRISE 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: 01 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: P13000029808
FEI/EIN Number NOT APPLICABLE

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

Address: 2821 SW 130 AVE, MIAMI, FL, 33175, US
Mail Address: 2821 SW 130 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTILLO JOSE President 13921 SW 16 ST, MIAMI, FL, 33175
CANTILLO JOSE Director 13921 SW 16 ST, MIAMI, FL, 33175
CANTILLO ARELYS Treasurer 13921 SW 16 ST, MIAMI, FL, 33175
CANTILLO ARELYS Director 13921 SW 16 ST, MIAMI, FL, 33175
CANTILLO JOSE Agent 2821 SW 130 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-23 2821 SW 130 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2021-11-23 2821 SW 130 AVE, MIAMI, FL 33175 -
AMENDMENT 2021-11-23 - -
REGISTERED AGENT NAME CHANGED 2020-07-15 CANTILLO, JOSE -
REINSTATEMENT 2020-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-12
REINSTATEMENT 2023-09-14
Amendment 2021-11-23
ANNUAL REPORT 2021-08-31
REINSTATEMENT 2020-07-15
Domestic Profit 2013-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2666128204 2020-08-03 0455 PPP 13921 Southwest 16th Street, Miami, FL, 33175-7012
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97500
Loan Approval Amount (current) 97500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33175-7012
Project Congressional District FL-28
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99043.97
Forgiveness Paid Date 2022-03-07

Date of last update: 03 May 2025

Sources: Florida Department of State