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TAQUERIA DEL VALLE INC - Florida Company Profile

Company Details

Entity Name: TAQUERIA DEL VALLE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TAQUERIA DEL VALLE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: P17000066058
FEI/EIN Number 82-2439025

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

Address: 12275 COLLIER BLVD UNIT 6, NAPLES, FL 34116
Mail Address: 743 golden gate Blvd east, NAPLES, FL 34120
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Del Valle , Estefanía Agent 743 golden gate Blvd east, NAPLES, FL 34120
RAYON VASQUEZ, EULALIA President 743 golden gate Blvd east, NAPLES, FL 34120

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-11 Del Valle , Estefanía -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 743 golden gate Blvd east, NAPLES, FL 34120 -
REINSTATEMENT 2024-01-11 - -
CHANGE OF MAILING ADDRESS 2024-01-11 12275 COLLIER BLVD UNIT 6, NAPLES, FL 34116 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 12275 COLLIER BLVD UNIT 6, NAPLES, FL 34116 -
AMENDMENT 2017-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000536938 TERMINATED 1000000965268 COLLIER 2023-10-05 2043-11-08 $ 8,398.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
REINSTATEMENT 2024-01-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Amendment 2017-11-13
Domestic Profit 2017-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6690317302 2020-04-30 0455 PPP 12275 COLLIER BLVD STE 6, NAPLES, FL, 34116-6031
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7585
Loan Approval Amount (current) 7585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34116-6031
Project Congressional District FL-26
Number of Employees 4
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7685.58
Forgiveness Paid Date 2021-09-07
2963478505 2021-02-22 0455 PPS 12275 Collier Blvd Ste 6, Naples, FL, 34116-6031
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21395
Loan Approval Amount (current) 21395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-6031
Project Congressional District FL-26
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21557.95
Forgiveness Paid Date 2021-12-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State