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TAMPA BAY CAFFEINE INC - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
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 -
REGISTERED AGENT ADDRESS CHANGED 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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55832.00
Total Face Value Of Loan:
55832.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39800.00
Total Face Value Of Loan:
39800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$55,832
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,142.52
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $55,829
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$39,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,187.1
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $39,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State