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EL RETORNO CORPORATION - Florida Company Profile

Company Details

Entity Name: EL RETORNO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL RETORNO CORPORATION 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: 07 Jun 2018 (7 years ago)
Document Number: P18000051673
FEI/EIN Number 83-0843796

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

Address: 3811 SW 8TH STREET, CORAL GABLES, FL, 33134, US
Mail Address: 3811 SW 8TH STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARINO MANUEL I President 3811 SW 8TH STREET, CORAL GABLES, FL, 33134
VILARINO MANUEL I Director 3811 SW 8TH STREET, CORAL GABLES, FL, 33134
VILARINO ANNIA Secretary 3811 SW 8TH STREET, CORAL GABLES, FL, 33134
VILARINO MANUEL I Agent 3811 SW 8TH STREET, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016003 LA CASITA RESTAURANT ACTIVE 2019-01-30 2029-12-31 - 3811 SW 8TH STREET, MIAMI, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9629528503 2021-03-12 0455 PPS 3811 SW 8th St, Coral Gables, FL, 33134-3001
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196040.95
Loan Approval Amount (current) 196040.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3001
Project Congressional District FL-27
Number of Employees 20
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 197402.35
Forgiveness Paid Date 2021-11-24
9446247307 2020-05-02 0455 PPP 3805 SW 8 st, coral gables, FL, 33134-3001
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141397
Loan Approval Amount (current) 141397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89740
Servicing Lender Name Interamerican Bank, FSB
Servicing Lender Address 9190 Coral Way, MIAMI, FL, 33165-2049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address voral gables, MIAMI-DADE, FL, 33134-3001
Project Congressional District FL-27
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 89740
Originating Lender Name Interamerican Bank, FSB
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142465.33
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State