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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
Status: Active
Date Filed: 22 Jan 2016 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2018 (8 years ago)
Document Number: P16000007650
FEI/EIN Number 81-1263346
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
City: Naples
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

Jobs Reported:
9
Initial Approval Amount:
$45,724
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,724
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,376.84
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $45,723
Jobs Reported:
6
Initial Approval Amount:
$21,875
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,084.03
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $21,875

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Date of last update: 01 Aug 2025

Sources: Florida Department of State