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LA ESTRELLA INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: LA ESTRELLA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESTRELLA INVESTMENTS CORP 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: 13 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2020 (5 years ago)
Document Number: P16000033411
FEI/EIN Number 81-2266832

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

Address: 6482 Bay Island Ct, West Palm Beach, FL, 33411, US
Mail Address: 6482 Bay Island Ct, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANTASIA VINCENZA President 6482 Bay Island Ct, WEST PALM BEACH, FL, 33411
THOMAS MARTHA A Vice President 929 Falling Water Rd, WESTON, FL, 333264031
BP BUSINESS ADVICE CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000088340 THE BIG APPLE BAGELS & COFFEE SHOP ACTIVE 2020-07-24 2025-12-31 - 1691-A FORUM PLACE, WEST PALM BEACH, FL, 33401
G16000066451 NY BAGEL CAFE & DELI EXPIRED 2016-07-06 2021-12-31 - 2419 N OCEAN DRIVE, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 6482 Bay Island Ct, West Palm Beach, FL 33411 -
AMENDMENT 2020-08-25 - -
CHANGE OF MAILING ADDRESS 2018-03-03 6482 Bay Island Ct, West Palm Beach, FL 33411 -
AMENDMENT 2016-05-10 - -
AMENDMENT 2016-04-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-16
Amendment 2020-08-25
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-12
Amendment 2016-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2291347708 2020-05-01 0455 PPP 6482 bay island ct, WEST PALM BEACH, FL, 33411
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11351.98
Forgiveness Paid Date 2021-03-31
2371868609 2021-03-15 0455 PPS 1691 Forum Pl Ste A, West Palm Beach, FL, 33401-2336
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10590
Loan Approval Amount (current) 10590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2336
Project Congressional District FL-20
Number of Employees 2
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10653.42
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State