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HABANEROS MEXICAN RESTAURANT OF INVERNESS INC - Florida Company Profile

Company Details

Entity Name: HABANEROS MEXICAN RESTAURANT OF INVERNESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANEROS MEXICAN RESTAURANT OF INVERNESS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2017 (8 years ago)
Date of dissolution: 13 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: P17000026709
FEI/EIN Number 82-0937158

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

Address: 724 US HWY 41, INVERNESS, FL, 34450
Mail Address: 2252 PALM VISTA DR, APOPKA, FL, 32712
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBARRA JORGE L President 2252 PALM VISTA DR, APOPKA, FL, 32712
SALAZAR JOEL Vice President 1021 PEGEL CT, OVIEDO, FL, 32765
Jorge Ibarra Agent 2252 PALM VISTA DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-13 - -
REGISTERED AGENT NAME CHANGED 2019-04-03 Jorge, Ibarra -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 2252 PALM VISTA DR, APOPKA, FL 32712 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5029627108 2020-04-13 0491 PPP 724 S US HIGHWAY 41, INVERNESS, FL, 34450-6032
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34450-6032
Project Congressional District FL-12
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39434.52
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State