| Entity Name: | LA CASA DE LAS BALEADAS NO.2 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE LAS BALEADAS NO.2 CORP 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: | 08 Nov 2018 (6 years ago) |
| Document Number: | P18000093074 |
| FEI/EIN Number |
83-2542587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6799 W FLAGLER ST, MIAMI, FL, 33144 |
| Mail Address: | 6799 W FLAGLER ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJO JORGE E | President | 1100 NW 90TH ST, MIAMI, FL, 33150 |
| VASQUEZ LILIANA | Vice President | 1100 NW 90TH ST, MIAMI, FL, 33150 |
| TREJO JORGE E | Agent | 6799 W FLAGLER ST, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3232538108 | 2020-07-14 | 0455 | PPP | 6799 West Flagler Street, Miami, FL, 33144-2923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
