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EL TRIUNFO GROUP INC. - Florida Company Profile

Company Details

Entity Name: EL TRIUNFO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL TRIUNFO GROUP 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: 19 Sep 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: P17000075951
FEI/EIN Number 82-2861797

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

Address: 10325 HAMMOCKS BLVD, MIAMI, FL, 33196, US
Mail Address: 10325 HAMMOCKS BLVD, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO CARLOS A President 10325 HAMMOCKS BLVD, MIAMI, FL, 33196
HENAO RESTREPO CLAUDIA D Vice President 10325 HAMMOCKS BLVD, MIAMI, FL, 33196
AGUDELO JESSICA Secretary 10325 HAMMOCKS BLVD, MIAMI, FL, 33196
OSORIO CARLOS A Agent 10325 HAMMOCKS BLVD, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000106126 EL GRAN BAMBOO RESTAURANT, BAR & LOUNGE EXPIRED 2017-09-25 2022-12-31 - 10325 HAMMOCKS BLDV, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-26 OSORIO, CARLOS ABEL -
AMENDMENT 2017-11-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
Amendment 2017-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7727777005 2020-04-08 0455 PPP 10325 Hammocks Blvd, MIAMI, FL, 33196-4735
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-4735
Project Congressional District FL-28
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32307.73
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State