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DELICIAS COLOMBIANAS BAKERY INC - Florida Company Profile

Company Details

Entity Name: DELICIAS COLOMBIANAS BAKERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELICIAS COLOMBIANAS BAKERY 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: 01 Dec 2014 (10 years ago)
Document Number: P14000096010
FEI/EIN Number 47-2416157

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

Address: 16850 COLLINS AVE, SUITE 102, SUNNY ISLES, FL, 33160
Mail Address: 16850 COLLINS AVE, SUITE 102, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO MARIA E President 1900 N BAYSHORE DR APT 2303, MIAMI, FL, 33132
LOZANO MARIA E Director 1900 N BAYSHORE DR APT 2303, MIAMI, FL, 33132
PARRA LUCILA Secretary 16850 COLLINS AV SUITE 102, MIAMI, FL, 33160
PEREZ WILSON Director 16850 COLLINS AVE, SUNNY ISLES, FL, 33160
Lozano Maria EPreside Agent 16850 COLLINS AVE, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024109 AREA 57 COLOMBIAN RESTAURANT AND BAKERY ACTIVE 2015-03-06 2025-12-31 - 16850 COLLINS AVENUE, STE 102, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 Lozano, Maria E, President -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 16850 COLLINS AVE, SUITE 102, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8399587905 2020-06-18 0455 PPP 16850 COLLINS AVE STE 102, SUNNY ISLES, FL, 33160
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9050
Loan Approval Amount (current) 9050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9117.88
Forgiveness Paid Date 2021-03-22
9047448808 2021-04-23 0455 PPS 16850 Collins Ave Ste 102, Sunny Isles Beach, FL, 33160-4289
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15946
Loan Approval Amount (current) 15946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-4289
Project Congressional District FL-24
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16082.43
Forgiveness Paid Date 2022-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State