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DIEGO'S TAQUERIA & MARGARITAS BAR, INC. - Florida Company Profile

Company Details

Entity Name: DIEGO'S TAQUERIA & MARGARITAS BAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO'S TAQUERIA & MARGARITAS BAR, 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: 10 Jul 2013 (12 years ago)
Document Number: P13000063780
FEI/EIN Number 46-3143090

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

Address: 15514 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32413
Mail Address: 15514 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32413
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAGAN SILVINO President 305 Geneva Ave, Panama City Beach, FL, 32407
BARRAGAN ISMAEL Vice President 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405
TALEB OMAR Secretary 119 Charleston Court, Panama City Beach, FL, 32407
TALEB OMAR Treasurer 119 Charleston Court, Panama City Beach, FL, 32407
STANTON SUZANNE M Agent 706 Jenks Ave, Panama City, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 706 Jenks Ave, Panama City, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2766777103 2020-04-11 0491 PPP 15514 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413-2504
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256080
Loan Approval Amount (current) 256080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32413-2504
Project Congressional District FL-02
Number of Employees 48
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 258697.71
Forgiveness Paid Date 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State