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EL OTRO TIESTO CAFE CORP - Florida Company Profile

Company Details

Entity Name: EL OTRO TIESTO CAFE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL OTRO TIESTO CAFE CORP 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 Oct 2017 (7 years ago)
Document Number: P17000084597
FEI/EIN Number 82-3152533

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

Address: 3023 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 3023 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS ETHAN Vice President 7085 NOVA DR, DAVIE, FL, 33317
Rivera Jose AIII Vice President 1991 Churchill Drive, Union, NJ, 070836301
Rivera Viviana M Secretary 1991 Churchill Drive, Union, NJ, 070836301
CASTILLO WILKINS E Agent 3023 BISCAYNE BLVD, MIAMI, FL, 33137
EL TIESTO CAFE GROUP CORP President -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023363 EL OTRO TIESTO CAFE EXPIRED 2018-02-14 2023-12-31 - 3023 BISCAYNE BLVD., MIAMI, FL, 33137

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000705309 ACTIVE 1000001018219 DADE 2024-10-31 2044-11-06 $ 25,675.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7659447302 2020-04-30 0455 PPP 3023 BISCAYNE BLVD, MIAMI, FL, 33137-4123
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19485
Loan Approval Amount (current) 19485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33137-4123
Project Congressional District FL-26
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19636.08
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State