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A TOUCH OF SPAIN INC - Florida Company Profile

Company Details

Entity Name: A TOUCH OF SPAIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A TOUCH OF SPAIN 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: 15 Feb 2019 (6 years ago)
Document Number: P19000015675
FEI/EIN Number 833708694

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

Address: 921 SHENANDOAH AVE, deltona, FL, 32725, US
Mail Address: 921 SHENANDOAH AVE, deltona, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTOLOME JUAN P President 921 SHENANDOAH AVE, deltona, FL, 32725
A AND G BOOKKEEPING SERVICES Agent 160 Cypress Point Pkwy Ste A102, Palm Coast, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-02 921 SHENANDOAH AVE, deltona, FL 32725 -
CHANGE OF MAILING ADDRESS 2022-10-31 921 SHENANDOAH AVE, deltona, FL 32725 -
REGISTERED AGENT NAME CHANGED 2022-04-25 A AND G BOOKKEEPING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 160 Cypress Point Pkwy Ste A102, Palm Coast, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-24
Domestic Profit 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9250467410 2020-05-20 0491 PPP 24 SEVEN WONDERS TRL, PALM COAST, FL, 32164-5419
Loan Status Date 2023-06-06
Loan Status Paid in Full
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1852
Loan Approval Amount (current) 1852
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM COAST, FLAGLER, FL, 32164-5419
Project Congressional District FL-06
Number of Employees 2
NAICS code 561730
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State