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LA OAXAQUENA TAQUERIA AND GROCERY STORE INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
45724.00
Total Face Value Of Loan:
45724.00
Date:
2020-07-21
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:
21875.00
Total Face Value Of Loan:
21875.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45724
Current Approval Amount:
45724
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46376.84
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21875
Current Approval Amount:
21875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22084.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State