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TACO LOCO EXPRESS INC - Florida Company Profile

Company Details

Entity Name: TACO LOCO EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TACO LOCO EXPRESS 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: 20 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2014 (11 years ago)
Document Number: P13000100777
FEI/EIN Number 46-4388230

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

Address: 2006 W REYNOLDS ST, 1, PLANT CITY, FL, 33563
Mail Address: 2006 W REYNOLDS ST, 1, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREW VILLEGAS JAIME E Agent 4508 W TRAPNELL RD, PLANT CITY, FL, 33566
ANDREW VILLEGAS JAIME E President 4504 W TRAPNELL RD, PLANT CITY, FL, 33566

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101648 TAMALE FACTORY ACTIVE 2024-08-27 2029-12-31 - 2006 W REYNOLDS ST STE 1, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
AMENDMENT 2014-01-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-29
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9206578505 2021-03-12 0455 PPS 2006 W Reynolds St Ste 1, Plant City, FL, 33563-4701
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38563
Loan Approval Amount (current) 38563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-4701
Project Congressional District FL-15
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38733.1
Forgiveness Paid Date 2021-08-26
9827067305 2020-05-03 0455 PPP 2006 W REYNOLDS ST STE 1, PLANT CITY, FL, 33563-4701
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31493
Loan Approval Amount (current) 31493
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PLANT CITY, HILLSBOROUGH, FL, 33563-4701
Project Congressional District FL-15
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31751.85
Forgiveness Paid Date 2021-03-03

Date of last update: 03 May 2025

Sources: Florida Department of State