Search icon

ACAPULCO TROPICAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ACAPULCO TROPICAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACAPULCO TROPICAL INVESTMENTS 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: 01 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2020 (5 years ago)
Document Number: P15000096793
FEI/EIN Number 81-0702076

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

Address: 5612 14TH STREET WEST, BRADENTON, FL, 34207, US
Mail Address: 5612 14TH STREET WEST, BRADENTON, FL, 34207, US
ZIP code: 34207
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA QUINTANA JOEY President 5612 14TH STREET WEST, BRADENTON, FL, 34207
LEYVA QUINTANA JOEY Agent 5612 14TH STREET WEST, BRADENTON, FL, 34207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000004586 ACAPULCO TROPICAL 2 EXPIRED 2018-01-09 2023-12-31 - 10627 OLD GROVE CIRCLE, BRADENTON, FL, 34212
G17000051731 ACAPULCO TROPICAL EXPIRED 2017-05-10 2022-12-31 - 10627 OLD GROVE CIRCLE, BRADENTON, FL, 34212
G16000094219 ALCAPULCO TROPICAL ACTIVE 2016-08-30 2026-12-31 - 10627 OLD GROVE CIRCLE, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 5612 14TH STREET WEST, BRADENTON, FL 34207 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 5612 14TH STREET WEST, BRADENTON, FL 34207 -
CHANGE OF MAILING ADDRESS 2018-05-01 5612 14TH STREET WEST, BRADENTON, FL 34207 -
REGISTERED AGENT NAME CHANGED 2018-05-01 LEYVA QUINTANA, JOEY -
AMENDMENT 2017-09-28 - -
AMENDMENT 2017-08-28 - -
AMENDMENT 2017-06-26 - -
AMENDMENT 2017-05-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-15
Amendment 2020-08-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
Amendment 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1655937106 2020-04-10 0455 PPP 5612 14TH ST, BRADENTON, FL, 34207-3609
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139400
Loan Approval Amount (current) 139400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34207-3609
Project Congressional District FL-16
Number of Employees 29
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140469.37
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State