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ISLAS DEL CARIBE RESTAURANT INC. - Florida Company Profile

Company Details

Entity Name: ISLAS DEL CARIBE RESTAURANT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAS DEL CARIBE RESTAURANT 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: 26 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: P16000062355
FEI/EIN Number 81-3394214

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

Address: 4239-41 W FLAGLER ST, MIAMI, FL, 33134, US
Mail Address: 4239-41 W FLAGLER ST, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO IRAHETA ROXANA M President 4239-41 W FLAGLER STREET, MIAMI, FL, 33134
CASTRO IRAHETA ROXANA M Agent 4239-41 W FLAGLER ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2019-03-18 - -
REGISTERED AGENT NAME CHANGED 2019-03-18 CASTRO IRAHETA, ROXANA M -
AMENDMENT 2017-11-15 - -
AMENDMENT 2016-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
Amendment 2019-03-18
ANNUAL REPORT 2018-04-30
Amendment 2017-11-15
ANNUAL REPORT 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9570427310 2020-05-02 0455 PPP 4239-41 W FLAGLER ST, MIAMI, FL, 33134
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2456
Loan Approval Amount (current) 2456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2487.09
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State