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CINCO DE MAYO ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: CINCO DE MAYO ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINCO DE MAYO ASSOCIATES 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: 16 Mar 2018 (7 years ago)
Document Number: P18000025839
FEI/EIN Number 824856986

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

Address: 11043 CRYSTAL SPRINGS RD, STE 2, JACKSONVILLE, FL, 32221, US
Mail Address: 11043 CRYSTAL SPRINGS RD, STE 2, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARIA E President 11043 CRYSTAL SPRINGS RD, JACKSONVILLE, FL, 32221
TORRES RODOLFO Vice President 11043 CRYSTAL SPRINGS RD, JACKSONVILLE, FL, 32221
LEON MARIA Agent 11043 CRYSTAL SPRINGS RD, JACKSONVILLE, FL, 32221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046995 CINCO DE MAYO AUTHENTIC MEXICAN RESTAURANT EXPIRED 2018-04-12 2023-12-31 - 11043 CRYSTAL SPRIMGS RD STE 02, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 11043 CRYSTAL SPRINGS RD, STE 2, JACKSONVILLE, FL 32221 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 11043 CRYSTAL SPRINGS RD, STE 2, JACKSONVILLE, FL 32221 -
CHANGE OF MAILING ADDRESS 2018-04-11 11043 CRYSTAL SPRINGS RD, STE 2, JACKSONVILLE, FL 32221 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4423467700 2020-05-01 0491 PPP 11043 CRYSTAL SPRINGS RD STE 02, JACKSONVILLE, FL, 32221
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94120
Loan Approval Amount (current) 94120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32221-1000
Project Congressional District FL-04
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95411.89
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State