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TACOS DAVIE CO - Florida Company Profile

Company Details

Entity Name: TACOS DAVIE CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TACOS DAVIE CO 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: 13 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (4 years ago)
Document Number: P18000101239
FEI/EIN Number 83-2849050

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

Address: 13040 WEST STATE ROAD 84, DAVIE, FL, 33325
Mail Address: 13040 WEST STATE ROAD 84, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOROSSI PALUMBI JILL T President 13040 WEST STATE ROAD 84, DAVIE, FL, 33325
TOROSSI PALUMBI JILL T Secretary 13040 WEST STATE ROAD 84, DAVIE, FL, 33325
TOROSSI PALUMBI JILL T Agent 13040 WEST STATE ROAD 84, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047160 TACOS - DAVIE TACO BAR ACTIVE 2019-04-15 2029-12-31 - 13040 WEST STATE ROAD 84, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-03 - -
REGISTERED AGENT NAME CHANGED 2021-10-03 TOROSSI PALUMBI, JILL T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 13040 WEST STATE ROAD 84, DAVIE, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000047121 ACTIVE 1000001026435 BROWARD 2025-01-15 2045-01-22 $ 195,261.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-10-03
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-18
Domestic Profit 2018-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6050077707 2020-05-01 0455 PPP 13040 W STATE ROAD 84, DAVIE, FL, 33325-3243
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33325-3243
Project Congressional District FL-25
Number of Employees 8
NAICS code 722511
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 22479
Forgiveness Paid Date 2021-11-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State