| Entity Name: | TAMPA BAY CAFFEINE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA BAY CAFFEINE 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000022695 |
| FEI/EIN Number |
824745874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8446 7th Street North, Saint Petersburg, FL, 33702, US |
| Mail Address: | 8446 7th Street North, SAINT PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVA HERNAN | President | 8446 7Th Street North, Saint Petersburg, FL, 33702 |
| NOVA HERNAN D | Agent | 8446 7th Street North, Saint Petersburg, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032840 | BANYAN COFFEE AND TEA COMPANY | ACTIVE | 2023-03-11 | 2028-12-31 | - | 8446 7TH STREET NORTH, SAINT PETERSBURG, FL, 33702 |
| G18000073055 | BANYAN CAFE AND CATERING | EXPIRED | 2018-07-03 | 2023-12-31 | - | 3258 APPLETON DRIVE, TALLAHASSEE, FL, 32311 |
| G18000033260 | LA FINCA CAFE | EXPIRED | 2018-03-12 | 2023-12-31 | - | 3598 STROLLING WAY, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 8446 7th Street North, Saint Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 8446 7th Street North, Saint Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 8446 7th Street North, Saint Petersburg, FL 33702 | - |
| AMENDMENT | 2019-09-16 | - | - |
| AMENDMENT | 2019-09-11 | - | - |
| AMENDMENT | 2018-07-23 | - | - |
| AMENDMENT | 2018-03-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841088 | TERMINATED | 1000000852285 | PINELLAS | 2019-12-17 | 2039-12-26 | $ 877.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000824324 | TERMINATED | 1000000852293 | PINELLAS | 2019-12-16 | 2039-12-18 | $ 1,643.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000761039 | TERMINATED | 1000000848280 | PINELLAS | 2019-11-12 | 2039-11-20 | $ 2,945.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000761047 | TERMINATED | 1000000848283 | PINELLAS | 2019-11-12 | 2039-11-20 | $ 7,000.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-01-02 |
| Amendment | 2019-09-16 |
| Amendment | 2019-09-11 |
| ANNUAL REPORT | 2019-04-27 |
| Amendment | 2018-07-23 |
| Amendment | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1149347310 | 2020-04-28 | 0455 | PPP | 701 Central Avenue, SAINT PETERSBURG, FL, 33701-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7132348307 | 2021-01-27 | 0455 | PPS | 701 Central Ave, Saint Petersburg, FL, 33701-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
