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FIFY'S CARIBBEAN CUISINE, INC. - Florida Company Profile

Company Details

Entity Name: FIFY'S CARIBBEAN CUISINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIFY'S CARIBBEAN CUISINE, 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: 19 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2016 (8 years ago)
Document Number: P14000069079
FEI/EIN Number 47-1640150

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

Address: 320 ALACHUA ST, IMMOKALEE, FL, 34142, US
Mail Address: 320 Alachua St., Immokalee, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRAND ROSICA President 320 alachua st, IMMOKALEE, FL, 34142
SAINVILUS FRANCESCA L Vice President 320 alachua street, IMMOKALEE, FL, 34142
LEGRAND ROSICA Agent 320 Alachua St., Immokalee, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-23 320 ALACHUA ST, IMMOKALEE, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 320 Alachua St., Immokalee, FL 34142 -
REINSTATEMENT 2016-11-14 - -
REGISTERED AGENT NAME CHANGED 2016-11-14 LEGRAND, ROSICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000624989 TERMINATED 1000000840671 COLLIER 2019-09-13 2039-09-18 $ 7,735.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J19000625002 ACTIVE 1000000840674 COLLIER 2019-09-13 2029-09-18 $ 966.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000444638 TERMINATED 1000000786922 COLLIER 2018-06-15 2038-06-27 $ 1,560.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000444646 TERMINATED 1000000786923 COLLIER 2018-06-15 2028-06-27 $ 666.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-13
REINSTATEMENT 2016-11-14
Domestic Profit 2014-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7459087307 2020-04-30 0455 PPP 320 ALACHUA ST, IMMOKALEE, FL, 34142-3503
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) 20073
Loan Approval Amount (current) 20073
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 IMMOKALEE, COLLIER, FL, 34142-3503
Project Congressional District FL-18
Number of Employees 7
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20252.28
Forgiveness Paid Date 2021-03-24
7948778506 2021-03-08 0455 PPS 320 Alachua St, Immokalee, FL, 34142-3503
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28101
Loan Approval Amount (current) 28101
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 Immokalee, COLLIER, FL, 34142-3503
Project Congressional District FL-18
Number of Employees 7
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28230.34
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State