| Entity Name: | LA OAXAQUENA TAQUERIA AND GROCERY STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA OAXAQUENA TAQUERIA AND GROCERY STORE 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: | 22 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | P16000007650 |
| FEI/EIN Number |
81-1263346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2795 DAVIS BLVD, UNIT A & B, NAPLES, FL, 34104, US |
| Mail Address: | 2795 DAVIS BLVD, UNIT A & B, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALI NEREYDA | President | 2795 DAVIS BLVD UNIT A & B, NAPLES, FL, 34104 |
| SANTIAGO ANA MARIA | Vice President | 2795 DAVIS BLVD UNIT A & B, NAPLES, FL, 34104 |
| MALI NEREYDA | Agent | 2795 DAVIS BLVD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | MALI, NEREYDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-01-22 |
| Domestic Profit | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4685768409 | 2021-02-06 | 0455 | PPS | 2795 Davis Blvd Ste A-B, Naples, FL, 34104-4360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6285708108 | 2020-07-21 | 0455 | PPP | 2795 DAVIS BLVD UNIT A B, NAPLES, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
