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THE CHICKEN LITTLE WING OF THE SOUTHWEST, INC. - Florida Company Profile

Company Details

Entity Name: THE CHICKEN LITTLE WING OF THE SOUTHWEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHICKEN LITTLE WING OF THE SOUTHWEST, 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: 11 Apr 2018 (7 years ago)
Document Number: P18000034289
FEI/EIN Number 82-5240303

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

Address: 1133 W 68th St, Hialeah, FL, 33014, US
Mail Address: 1133 W 68th St, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FRANCISCO President 1133 W 68th St, Hialeah, FL, 33014
SANCHEZ REGINO Secretary 1133 W 68th St, Hialeah, FL, 33014
DIAZ HIRAM FJR. Director 1133 W 68th St, Hialeah, FL, 33014
MAS CORPORATE SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000032753 WINGSTOP ACTIVE 2019-03-11 2029-12-31 - 3685 W 18TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1133 W 68th St, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-06-30 1133 W 68th St, Hialeah, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-06-30 MAS Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5035037104 2020-04-13 0455 PPP 1133 WEST 68TH ST, HIALEAH, FL, 33014-5152
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41274
Loan Approval Amount (current) 41274
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-5152
Project Congressional District FL-26
Number of Employees 16
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41659.6
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State