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RUMBA CUBAN CAFE INC - Florida Company Profile

Company Details

Entity Name: RUMBA CUBAN CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUMBA CUBAN 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: 28 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: P14000018930
FEI/EIN Number 46-4966926

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

Address: 1265 AIRPORT ROAD SOUTH, UNIT 19, NAPLES, FL, 34104
Mail Address: C/O BORRO TAX PARTNERS LLC, 18570 ROYAL HAMMOCK BLVD, NAPLES, FL, 34114, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUMBA CUBAN CAFE INC 2016 464966926 2017-08-28 RUMBA CUBAN CAFE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 722511
Sponsor’s telephone number 2394657676
Plan sponsor’s address 1265 AIRPORT ROAD SOUTH UNIT 19, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2017-08-28
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYES JORGE LDR President 1265 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
REYES JORGE LJR Vice President 1265 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
REYES IRIS Secretary 1265 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
REYES BLANCO VANESSA DR Treasurer 1265 AIRPORT ROAD SOUTH, NAPLES, FL, 34104
REYES JORGE LSR Agent 1265 AIRPORT ROAD SOUTH UNIT 19, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 1265 AIRPORT ROAD SOUTH, UNIT 19, NAPLES, FL 34104 -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 REYES, JORGE L, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 1265 AIRPORT ROAD SOUTH UNIT 19, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7924178400 2021-02-12 0455 PPS 1265 Airport Rd S, Naples, FL, 34104-4816
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124967
Loan Approval Amount (current) 124967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4816
Project Congressional District FL-19
Number of Employees 12
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125685.99
Forgiveness Paid Date 2021-09-15
1676857410 2020-05-04 0455 PPP 14759 INDIGO LAKES CIR, NAPLES, FL, 34119
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89230
Loan Approval Amount (current) 89230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90122.3
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State