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MI HABANA CAFE CORP

Company Details

Entity Name: MI HABANA CAFE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Oct 2015 (9 years ago)
Document Number: P15000081220
FEI/EIN Number 47-5225370
Address: 4425 W 20TH AVE, HIALEAH, FL 33012
Mail Address: 8161 NW 200TH TER, HIALEAH, FL 33015
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ SUAREZ, BELKIS M Agent 8161 NW 200TH TER, HIALEAH, FL 33015

President

Name Role Address
HERNANDEZ SUAREZ, BELKIS M President 8161 NW 200TH TER, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 4425 W 20TH AVE, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2020-03-11 4425 W 20TH AVE, HIALEAH, FL 33012 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 8161 NW 200TH TER, HIALEAH, FL 33015 No data

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-18
AMENDED ANNUAL REPORT 2016-09-09
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6830307705 2020-05-01 0455 PPP 10302 NW 87 Ave, Hialeah Gardens, FL, 33018
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25731.03
Forgiveness Paid Date 2021-07-09
7644248305 2021-01-28 0455 PPS 4425 West 20TH Ave MB 140, Hialeah, FL, 33012
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012
Project Congressional District FL-25
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25706.13
Forgiveness Paid Date 2021-11-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State