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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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
256080.00
Total Face Value Of Loan:
256080.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256080
Current Approval Amount:
256080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
258697.71

Date of last update: 01 Jun 2025

Sources: Florida Department of State