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CUBA COFFEE INC - Florida Company Profile

Company Details

Entity Name: CUBA COFFEE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA COFFEE 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: 26 May 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000047747
FEI/EIN Number 47-4028550

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

Address: 30971 AVENUE A STE A, BIG PINE KEY, FL, 33043, US
Mail Address: Po box 501609, Marathon, FL, 33050, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tepexpa Linek President 712 83rd street ocean, Marathon, FL, 33050
Tepexpa Linek Agent 712 83rd street oc, Marathon, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 30971 AVENUE A STE A, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2018-08-26 30971 AVENUE A STE A, BIG PINE KEY, FL 33043 -
REGISTERED AGENT NAME CHANGED 2018-08-26 Tepexpa , Linek -
REGISTERED AGENT ADDRESS CHANGED 2018-08-26 712 83rd street oc, Marathon, FL 33050 -
REINSTATEMENT 2017-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-08-26
REINSTATEMENT 2017-03-21
Domestic Profit 2015-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6918347308 2020-04-30 0455 PPP 30971 ave a, Big pine key, FL, 33043
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5772
Loan Approval Amount (current) 5772
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 New Business or 2 years or less
Project Address Big pine key, MONROE, FL, 33043-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5820.55
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State