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OLD CUBAN CAFE INC - Florida Company Profile

Company Details

Entity Name: OLD CUBAN CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD CUBAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2013 (12 years ago)
Date of dissolution: 15 Jul 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: P13000032837
FEI/EIN Number 46-2511256

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

Address: 1672 N. GOLDENROD RD, ORLANDO, FL, 32807, FL
Mail Address: 1672 N. GOLDENROD RD, ORLANDO, FL, 32807, FL
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JULIO President 1672 N. GOLDENROD RD, ORLANDO, FL, 32807
PEREZ JULIO Agent 1672 N. GOLDENROD RD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CONVERSION 2015-07-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000122878. CONVERSION NUMBER 900000153139

Documents

Name Date
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-01-27
Domestic Profit 2013-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4108397409 2020-05-08 0491 PPP 1672 N GOLDENROD RD, ORLANDO, FL, 32807-8454
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48225
Loan Approval Amount (current) 48225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-8454
Project Congressional District FL-10
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48567.2
Forgiveness Paid Date 2021-01-26
2232488308 2021-01-20 0491 PPS 1672 N Goldenrod Rd, Orlando, FL, 32807-8454
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72292
Loan Approval Amount (current) 72292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-8454
Project Congressional District FL-10
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72947.58
Forgiveness Paid Date 2021-12-23

Date of last update: 03 May 2025

Sources: Florida Department of State