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CUBAN RESTAURANT EL TROPICAL INC. - Florida Company Profile

Company Details

Entity Name: CUBAN RESTAURANT EL TROPICAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAN RESTAURANT EL TROPICAL 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: 09 Sep 2016 (9 years ago)
Document Number: P16000074322
FEI/EIN Number 81-3825430

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

Address: 106 HANCOCK BRIDGE PKWY W, B8, CAPE CORAL, FL, 33991, US
Mail Address: 106 HANCOCK BRIDGE PKWY W, B8, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA ANIA R President 721 NW Juanita CT, CAPE CORAL, FL, 33993
SOSA ANIA R Agent 721 NW Juanita CT, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 721 NW Juanita CT, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6166188006 2020-06-29 0455 PPP 106 Hancock Bridge Pkwy W Ste B8, Cape Coral, FL, 33991-2088
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-2088
Project Congressional District FL-19
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9872.76
Forgiveness Paid Date 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State