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SENOR TEQUILA AT WESTCHASE, INC. - Florida Company Profile

Company Details

Entity Name: SENOR TEQUILA AT WESTCHASE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENOR TEQUILA AT WESTCHASE, 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: 24 Sep 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: P15000079219
FEI/EIN Number 475163413

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

Address: 12950 RACE TRACK RD, SUITE 101, TAMPA, FL, 33626, US
Mail Address: 855 E State Rd 434, Winter Springs, FL, 32708, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLADO ALVARO President 855 E State Rd 434, Winter Springs, FL, 32708
ESPARZA CLAUDIA Secretary 258 WOODED VINE DR, WINTER SPRINGS, FL, 32708
MELLADO ALVARO Agent 855 E State Rd 434, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-29 - -
CHANGE OF MAILING ADDRESS 2020-06-11 12950 RACE TRACK RD, SUITE 101, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 855 E State Rd 434, Suite 1161, Winter Springs, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 12950 RACE TRACK RD, SUITE 101, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-10
Amendment 2021-09-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6015178409 2021-02-09 0455 PPS 12950 Race Track Rd Ste 101, Tampa, FL, 33626-1304
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159449
Loan Approval Amount (current) 159449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1304
Project Congressional District FL-14
Number of Employees 17
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160680.3
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State