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CATERING LA SEGURA INC. - Florida Company Profile

Company Details

Entity Name: CATERING LA SEGURA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATERING LA SEGURA 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: 16 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2014 (11 years ago)
Document Number: P13000076332
FEI/EIN Number 46-4723906

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

Address: 4231 SW 99 AVE, MIAMI, FL, 33165
Mail Address: 4231 SW 99 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO YANICE Vice President 4231 SW 99 AVE, MIAMI, FL, 33165
CORDOVA ALEXANDER President 4231 SW 99 AVE, MIAMI, FL, 33165
CORDOVA ALEXANDER Agent 4231 SW 99 AVE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013888 BIJIRITA ACTIVE 2024-01-24 2029-12-31 - 4231 SW 99 AVE, MIAMI, FL, 33165
G23000151360 BIJIRITA ACTIVE 2023-12-13 2028-12-31 - 4231 SW 99 AVE, MIAMI, FL, 33165
G15000029398 CAFETERIA LA SEGURA EXPIRED 2015-03-20 2020-12-31 - 4231 SW 99 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
AMENDMENT 2014-01-13 - -
REGISTERED AGENT NAME CHANGED 2014-01-13 CORDOVA, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 4231 SW 99 AVE, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1694527409 2020-05-04 0455 PPP 3001 W 12 AVE UNITS 5/6, HIALEAH, FL, 33012-4898
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
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 Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4898
Project Congressional District FL-26
Number of Employees 4
NAICS code 445299
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 Male Owned
Veteran Unanswered
Forgiveness Amount 22155.37
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State