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CAFE AL FRESCO, INC. - Florida Company Profile

Company Details

Entity Name: CAFE AL FRESCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFE AL FRESCO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P15000017929
FEI/EIN Number 38-3955809

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

Address: 9244 PERTH ROAD, LAKE WORTH, FL, 33467, US
Mail Address: 9244 PERTH ROAD, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBANO MARIO President 9244 PERTH ROAD, LAKE WORTH, FL, 33467
MARCUS JOEL CPA Agent 676 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 9244 PERTH ROAD, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2020-06-22 9244 PERTH ROAD, LAKE WORTH, FL 33467 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000633586 ACTIVE 1000000793474 PALM BEACH 2018-08-15 2028-09-12 $ 737.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7892628605 2021-03-24 0455 PPP 9244 Perth Rd, Lake Worth, FL, 33467-6119
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21320
Loan Approval Amount (current) 33330
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 Lake Worth, PALM BEACH, FL, 33467-6119
Project Congressional District FL-22
Number of Employees 5
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33843.84
Forgiveness Paid Date 2022-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State