| Entity Name: | LA CEIBA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CEIBA CORP 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: | 12 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | P13000098895 |
| FEI/EIN Number |
38-3922230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2795 NW 17TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 2795 NW 17TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ MELVIN CRUZ | President | 2795 NW 17 AVE, MIAMI, FL, 33142 |
| NUNEZ MELVIN CRUZ | Director | 2795 NW 17 AVE, MIAMI, FL, 33142 |
| ZEPEDA JESSY C | Vice President | 2795 NW 17 AVE, MIAMI, FL, 33142 |
| ZEPEDA JESSY C | Director | 2795 NW 17 AVE, MIAMI, FL, 33142 |
| CRUZ ZEPEDA DENILSON G | Vice President | 2795 NW 17TH ST, MIAMI, FL, 33142 |
| CRUZ ZEPEDA DENILSON GEOVA | Agent | 2795 NW 17TH ST, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110096 | EL CEIBENO RESTAURANT | ACTIVE | 2016-10-10 | 2026-12-31 | - | 2795 NW 17TH AVE, MIAMI, FL, 33142 |
| G15000100125 | LAS HAMACAS RESTAURANT & GRILL | EXPIRED | 2015-09-30 | 2020-12-31 | - | 2524 NW 29TH ST, MIAMI, FL, 33142 |
| G14000035085 | ADELITA'S DAUGHTER CAFE | EXPIRED | 2014-04-08 | 2019-12-31 | - | 344 E. 3RD STREET, APT #1, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | CRUZ ZEPEDA, DENILSON GEOVANY | - |
| AMENDMENT | 2021-06-23 | - | - |
| AMENDMENT | 2019-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 2795 NW 17TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 2795 NW 17TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 2795 NW 17TH ST, Miami, FL 33142 | - |
| AMENDMENT | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-18 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment | 2021-06-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-20 |
| Amendment | 2019-05-02 |
| ANNUAL REPORT | 2019-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2225828610 | 2021-03-13 | 0455 | PPP | 2795 Northwest 17th Street Florida, Miami, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
