Search icon

PALETERIA Y NEVERIA LA MEXICANA, INC.

Company Details

Entity Name: PALETERIA Y NEVERIA LA MEXICANA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: P16000063631
FEI/EIN Number 81-3455622
Address: 1303 N WASHINGTON BLVD, UNIT A, SARASOTA, FL 34236
Mail Address: 1303 N WASHINGTON BLVD, UNIT A, SARASOTA, FL 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role
FLOREZ ACCOUNTING & TAX SOLUTIONS, INC Agent

President

Name Role Address
RIVERA HERNANDEZ, VICTOR President 2284 Bouganvillea St, SARASOTA, FL 34239

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Florez Accounting & Tax Solutions INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 8051 N Tamiami Trail, Suite A9, Sarasota, FL 34243 No data
AMENDMENT 2019-05-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-04
Amendment 2019-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5468307402 2020-05-12 0455 PPP 1303 N Washinton Blvd, Sarasota, FL, 34236
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21442
Loan Approval Amount (current) 21442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-0001
Project Congressional District FL-17
Number of Employees 5
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21689.32
Forgiveness Paid Date 2021-07-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State