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JUANA LA CUBANA CAFE INC - Florida Company Profile

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Company Details

Entity Name: JUANA LA CUBANA CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUANA LA CUBANA CAFE 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 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2019 (6 years ago)
Document Number: P13000076670
FEI/EIN Number 46-3700434

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

Address: 3308 GRIFFIN ROAD, DANIA BEACH, FL, 33312, US
Mail Address: 3308 GRIFFIN ROAD, DANIA BEACH, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANTONIO President 13843 158TH ST N, JUPITER, FL, 33478
LOPEZ OLIVIA Director 13843 158TH ST N, JUPITER, FL, 33478
LOPEZ ANTONIO Agent 3308 GRIFFIN ROAD, DANIA BEACH, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-23 - -
AMENDMENT 2019-07-17 - -
REGISTERED AGENT NAME CHANGED 2019-07-17 LOPEZ, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2019-07-17 3308 GRIFFIN ROAD, DANIA BEACH, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 3308 GRIFFIN ROAD, DANIA BEACH, FL 33312 -
CHANGE OF MAILING ADDRESS 2019-04-19 3308 GRIFFIN ROAD, DANIA BEACH, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
Amendment 2019-07-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
131500.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
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:
28715.00
Total Face Value Of Loan:
28715.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28715
Current Approval Amount:
28715
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29111.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State