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CHURRO MAGICO, INC - Florida Company Profile

Company Details

Entity Name: CHURRO MAGICO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHURRO MAGICO, 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: 22 Oct 2015 (10 years ago)
Date of dissolution: 31 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2025 (4 months ago)
Document Number: P15000087065
FEI/EIN Number 47-5451829

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

Address: 3300 W 84th St, HIALEAH, FL, 33018, US
Mail Address: 3300 W 84th St, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JORGE E President 3300 W 84th St, HIALEAH, FL, 33018
CASTILLO PATRICIA F Vice President 3300 W 84th St, HIALEAH, FL, 33018
CASTILLO JORGE Agent 3300 W 84th St, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052668 LATIN CHURRO ACTIVE 2024-04-19 2029-12-31 - 3300 W 84 ST, BAY# 1, HIALEAH, FL, 33018
G23000100962 LATIN FOOD ACTIVE 2023-08-29 2028-12-31 - 3300 W 84 ST BAY #1, HIALEAH, FL, 33018
G19000132287 LATIN FAST FOOD EXPIRED 2019-12-13 2024-12-31 - 3300 W 84TH ST BAY 1, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 3300 W 84th St, Bay 1, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 3300 W 84th St, Bay 1, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-01-07 3300 W 84th St, Bay 1, HIALEAH, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-31
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-07
Domestic Profit 2015-10-22

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
23374.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25800.00
Total Face Value Of Loan:
25800.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101400.00
Total Face Value Of Loan:
101400.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17400.00
Total Face Value Of Loan:
17400.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17400
Current Approval Amount:
17400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
17598.17
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25800
Current Approval Amount:
25800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
25978.83

Date of last update: 02 May 2025

Sources: Florida Department of State