| Entity Name: | PANADERIA COLOMBIANA MI CALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANADERIA COLOMBIANA MI CALI, 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: | 24 Apr 2013 (12 years ago) |
| Document Number: | P13000036971 |
| FEI/EIN Number |
46-2613021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 WEST 60 STREET, 14, HIALEAH, FL, 33016 |
| Mail Address: | 2350 WEST 60 STREET, 14, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN NELSY Y | Owne | 2350 WEST 60 STREET, HIALEAH, FL, 33016 |
| Arango Juan F | owne | 2350 WEST 60 STREET, HIALEAH, FL, 33016 |
| HOLGUIN NELSY Y | Agent | 2350 w 60 st, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 2350 w 60 st, Hialeah, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000660785 | ACTIVE | 1000001015796 | DADE | 2024-10-09 | 2044-10-23 | $ 17,689.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000503738 | ACTIVE | 1000001006174 | DADE | 2024-08-05 | 2044-08-07 | $ 36,027.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000626648 | TERMINATED | 1000000973587 | DADE | 2023-12-14 | 2043-12-20 | $ 14,123.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000626655 | TERMINATED | 1000000973589 | DADE | 2023-12-14 | 2033-12-20 | $ 693.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000504425 | TERMINATED | 1000000935783 | DADE | 2022-10-25 | 2042-11-02 | $ 14,415.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000205312 | TERMINATED | 1000000921668 | DADE | 2022-04-23 | 2042-04-27 | $ 11,985.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000205304 | TERMINATED | 1000000921667 | DADE | 2022-04-23 | 2042-04-27 | $ 4,928.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000005548 | TERMINATED | 1000000910852 | DADE | 2021-12-20 | 2042-01-05 | $ 3,308.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000088912 | TERMINATED | 1000000812978 | DADE | 2019-01-31 | 2039-02-06 | $ 863.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-25 |
| AMENDED ANNUAL REPORT | 2024-11-06 |
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3591227409 | 2020-05-07 | 0455 | PPP | 2350 W 60TH ST STE 14, HIALEAH, FL, 33016-4484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7134968309 | 2021-01-27 | 0455 | PPS | 2350 W 60th St Ste 14, Hialeah, FL, 33016-4484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
