| Entity Name: | BATABANO GROUP III, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATABANO GROUP III, 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: | 22 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (6 months ago) |
| Document Number: | P18000072021 |
| FEI/EIN Number |
83-1683417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4360 NW 7 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LUIS | President | 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL, 33140 |
| PENA LUIS | Agent | 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070219 | NIKKI PIZZA | ACTIVE | 2021-05-24 | 2026-12-31 | - | 4360 NW 7 STREET, MIAMI, FL, 33126 |
| G19000033142 | MONTES DE OCA ORIGINAL PIZZA CUBANA | EXPIRED | 2019-03-11 | 2024-12-31 | - | 8758 SW 8 STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4360 NW 7 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 5055 COLLINS AVENUE, #10B, MIAMI BEACH, FL 33140 | - |
| 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 | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1005358506 | 2021-02-18 | 0455 | PPS | 4360 NW 7th St, Miami, FL, 33126-3516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3515817200 | 2020-04-27 | 0455 | PPP | 4360 Northwest 7th Street, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
