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PEREZ PERON CUBAN CAFE CORP - Florida Company Profile

Company Details

Entity Name: PEREZ PERON CUBAN CAFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ PERON CUBAN CAFE CORP 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: 24 Apr 2015 (10 years ago)
Document Number: P15000037588
FEI/EIN Number 47-3823222

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

Address: 7800 SOUTH US HWY 17-92, SUITE 194, FERN PARK, FL, 32730
Mail Address: 7800 SOUTH US HWY 17-92, SUITE 194, FERN PARK, FL, 32730, US
ZIP code: 32730
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EDUARDO M President 7800 SOUTH US HWY 17-29 SUITE 194, FERN PARK, FL, 32730
PERON YOLANDA D Vice President 7800 SOUTH US HWY 17-29 SUITE 194, FERK PARK, FL, 32730
PERON JAIMES EDUARDO A Secretary 7800 SOUTH US HWY 17-92, FERN PARK, FL, 32730
PEREZ EDUARDO M Agent 289 BRIAR BAY CIRCLE, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047983 REY'S CUBAN CAFE ACTIVE 2015-05-14 2025-12-31 - 7800 SOUTH US HWY 17-92, SUITE 194, FERN PARK, FL, 32730

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 7800 SOUTH US HWY 17-92, SUITE 194, FERN PARK, FL 32730 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1110067802 2020-05-01 0491 PPP 7800 US HIGHWAY 17-92 SUITE 194, CASSELBERRY, FL, 32730
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26255
Loan Approval Amount (current) 11887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32730-0001
Project Congressional District FL-07
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12026.34
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State