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DIVINO CEVICHE CORAL GABLES, INC. - Florida Company Profile

Company Details

Entity Name: DIVINO CEVICHE CORAL GABLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVINO CEVICHE CORAL GABLES, 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 Jul 2013 (12 years ago)
Document Number: P13000062218
FEI/EIN Number 46-3279817

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

Address: 160 GIRALDA AVE, CORAL GABLES, FL, 33134
Mail Address: 160 GIRALDA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCALADA FRANK President 1297 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166
ENCALADA CHRISTIAN Vice President 256 APACHE STREET, MIAMI SPRINGS, FL, 33166
VARGAS VANESSA Vice President 325 South Biscayne Blvd, MIAMI, FL, 33131
ENCALADA FRANK Agent 160 GIRALDA AVE, FL, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3491377106 2020-04-11 0455 PPP 160 giralda ave, CORAL GABLES, FL, 33134-5209
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99500
Loan Approval Amount (current) 99500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5209
Project Congressional District FL-27
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100552.25
Forgiveness Paid Date 2021-05-14
7660338308 2021-01-28 0455 PPS 160 Giralda Ave, Coral Gables, FL, 33134-5209
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50578
Loan Approval Amount (current) 50578.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5209
Project Congressional District FL-27
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51130.89
Forgiveness Paid Date 2022-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State