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LOS COMALES TAMPA, INC - Florida Company Profile

Company Details

Entity Name: LOS COMALES TAMPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS COMALES TAMPA, 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: 18 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000054132
FEI/EIN Number 30-1123743

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

Address: 1202 139TH AVE, E, TAMPA, FL, 33613
Mail Address: 1202 139TH AVE, E, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO NAHUM Sr. President 1202 139TH AVE, E, TAMPA, FL, 33613
GUERRERO NAHUM Sr. Secretary 1202 139TH AVE, E, TAMPA, FL, 33613
GUERRERO NAHUM Sr. Treasurer 1202 139TH AVE, E, TAMPA, FL, 33613
GUERRERO NAHUM Sr. Director 1202 139TH AVE, E, TAMPA, FL, 33613
AGUILAR ANNA Secretary 202 48TH STREET CT E, PALMETTO, FL, 34221
GUERRERO NAHUM Agent 202 48TH ST CT E, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7398977810 2020-06-03 0455 PPP 1202 E 139TH AVE, TAMPA, FL, 33613-4214
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3453
Loan Approval Amount (current) 3453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33613-4214
Project Congressional District FL-15
Number of Employees 4
NAICS code 452910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3501.82
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State