| Entity Name: | HOLGUIN CAFETERIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 2017 (8 years ago) |
| Date of dissolution: | 05 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | P17000008499 |
| FEI/EIN Number | 35-2584056 |
| Address: | 602 W 28 STREET, HIALEAH, FL 33010 |
| Mail Address: | 602 W 28 STREET, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, DANIEL | Agent | 602 W 28 STREET, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MOYA, DANIEL | President | 602 W 28 STREET, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MOYA, DANIEL | Secretary | 602 W 28 STREET, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MOYA, DANIEL | Treasurer | 602 W 28 STREET, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MOYA, DANIEL | Director | 602 W 28 STREET, HIALEAH, FL 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000118948 | HOLGUIN CAFETERIA | ACTIVE | 2020-09-13 | 2025-12-31 | No data | 602 WEST 28 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | MOYA, DANIEL | No data |
| AMENDMENT | 2019-06-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 602 W 28 STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 602 W 28 STREET, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 602 W 28 STREET, HIALEAH, FL 33010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000367270 | TERMINATED | 1000000895494 | DADE | 2021-07-19 | 2041-07-21 | $ 13,700.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-04 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7697967110 | 2020-04-14 | 0455 | PPP | 602 West 28th Street, HIALEAH, FL, 33010-1262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
