| Entity Name: | LA NINA RESTAURANT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA NINA 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: | 17 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P13000044190 |
| FEI/EIN Number |
46-2795764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US |
| Mail Address: | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colon Vicente | President | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| CARDENAS LIUVA | Vice President | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| COLON JAVIER | Secretary | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| COLON ISBELY | Treasurer | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Colon Vicente | Agent | 1571 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-17 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | Colon, Vicente | - |
| REINSTATEMENT | 2016-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-08-31 | - | - |
| AMENDMENT | 2014-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000138166 | TERMINATED | 1000000736912 | DADE | 2017-03-06 | 2037-03-10 | $ 18,875.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000459986 | LAPSED | 16-7765 SP05 | COUNTY COURT IN DADE COUNTY | 2016-08-02 | 2021-08-03 | $6,009.33 | MADISON ACQUISITIONS, CORP. AS ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| J15000654109 | TERMINATED | 1000000677971 | MONROE | 2015-05-22 | 2035-06-11 | $ 500.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000678694 | TERMINATED | 1000000677972 | MONROE | 2015-05-22 | 2025-06-17 | $ 422.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000264610 | TERMINATED | 1000000649881 | MONROE | 2015-01-27 | 2035-02-18 | $ 2,317.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000235248 | TERMINATED | 1000000649880 | MONROE | 2015-01-13 | 2025-02-11 | $ 478.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000420611 | TERMINATED | 1000000589536 | MONROE | 2014-02-28 | 2034-04-03 | $ 3,022.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-04-17 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-10 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-02-25 |
| REINSTATEMENT | 2017-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6918817307 | 2020-04-30 | 0455 | PPP | 1571 OVERSEAS HWY, MARATHON, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
