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LA ESQUINA DEL RECUERDO INC - Florida Company Profile

Company Details

Entity Name: LA ESQUINA DEL RECUERDO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESQUINA DEL RECUERDO 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: 09 Jul 2018 (7 years ago)
Date of dissolution: 12 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2022 (3 years ago)
Document Number: P18000059861
FEI/EIN Number 83-1128961

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

Address: 4820 N ARMENIA AVE, TAMPA, FL, 33603, US
Mail Address: 8301 N EDISON AVE, TAMPA, FL, 33604, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERAS SANTIAGO MJR President 3115 W COLUMBUS DR STE 104, TAMPA, FL, 33607
FERNANDEZ MARIA A Vice President 8301 n edison ave, Tampa, FL, 33604
CARRERAS SANTIAGO MJR Agent 3115 W COLUMBUS DR, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166816 CEVICHES ON WHEELS TAMPA ACTIVE 2021-12-16 2026-12-31 - 5609 N HABANA AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-12 - -
NAME CHANGE AMENDMENT 2018-07-18 LA ESQUINA DEL RECUERDO INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-12
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
Name Change 2018-07-18
Domestic Profit 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2110237908 2020-06-11 0455 PPP 8301 N EDISON AVE, TAMPA, FL, 33604-2808
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33604-2808
Project Congressional District FL-14
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52637
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State