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BATABANO BAKERY, INC - Florida Company Profile

Company Details

Entity Name: BATABANO BAKERY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATABANO BAKERY, 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: 21 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2024 (8 months ago)
Document Number: P18000046704
FEI/EIN Number 83-0667577

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

Mail Address: 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL, 33140, US
Address: 1264-1266 PALM AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LUIS President 5055 COLLINS AVENUE, #10-B, MIAMI BEACH, FL, 33140
PENA LUIS Agent 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000159812 MONTES DE OCA BAKERY ACTIVE 2020-12-16 2025-12-31 - 1266 PALM AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-23 - -
CHANGE OF MAILING ADDRESS 2023-04-27 1264-1266 PALM AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL 33140 -

Documents

Name Date
Amendment 2024-08-23
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4383827205 2020-04-27 0455 PPP 1264-1266 PALM AVENUE, Hialeah, FL, 33010
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15916.31
Forgiveness Paid Date 2021-01-26
2970448407 2021-02-04 0455 PPS 1266 Palm Ave, Hialeah, FL, 33010-3921
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12290
Loan Approval Amount (current) 12290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33010-3921
Project Congressional District FL-26
Number of Employees 5
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12359.98
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State