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CEVICHE POINT INC - Florida Company Profile

Company Details

Entity Name: CEVICHE POINT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEVICHE POINT 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: 14 Jan 2019 (6 years ago)
Date of dissolution: 28 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2020 (5 years ago)
Document Number: P19000005261
FEI/EIN Number 83-3184551

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

Address: 2612 SANTA BARBARA BLVD, STE 12-13, CAPE CORAL, FL, 33914, US
Mail Address: 2612 SANTA BARBARA BLVD, STE 12-13, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLLER FRANCISCO J President 2612 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914
OLLER FRANCISCO J Agent 2612 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010718 SUMAQ PERUVIAN BAR & GRILL EXPIRED 2019-01-22 2024-12-31 - 2612 SANTA BARBARA BLVD, STE 12-13, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-28
ANNUAL REPORT 2020-03-11
Domestic Profit 2019-01-14
Off/Dir Resignation 2019-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4570317701 2020-05-01 0455 PPP 2612 SANTA BARBARA BLVD UNIT 12-13, CAPE CORAL, FL, 33914
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26839
Loan Approval Amount (current) 26839
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27286.07
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State