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VENEZUELAN RESTAURANT CORP - Florida Company Profile

Company Details

Entity Name: VENEZUELAN RESTAURANT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEZUELAN RESTAURANT 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: 15 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: P19000057646
FEI/EIN Number 84-2537835

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

Address: 8457 NW 61ST, MIAMI, FL, 33166, US
Mail Address: 8457 NW 61ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER ANTONIO President 10436 W 34th Ct, Hialeah, FL, 33018
FERRER ANTONIO Agent 10436 W 34th Ct, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151025 JC & C EVENTS ACTIVE 2022-12-08 2027-12-31 - 8457 NW 61ST, MIAMI, FL, 33166
G20000147684 EL KONUCO CAFETERIA ACTIVE 2020-11-17 2025-12-31 - 8457 NW 61ST STREET, MIAMI, FL, 33166
G20000016338 EL KONUCO RESTAURANT & EVENTS ACTIVE 2020-02-04 2025-12-31 - 8457 NW 61ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 10436 W 34th Ct, Hialeah, FL 33018 -
AMENDMENT 2019-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000025450 ACTIVE 1000000976049 MIAMI-DADE 2024-01-03 2044-01-10 $ 1,180.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-07-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-05-08
Amendment 2019-11-04
Domestic Profit 2019-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421437410 2020-05-07 0455 PPP 8457 NW 61ST ST, MIAMI, FL, 33166-3307
Loan Status Date 2024-01-11
Loan Status Charged Off
Loan Maturity in Months 13
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27625
Loan Approval Amount (current) 27625
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 MIAMI, MIAMI-DADE, FL, 33166-3307
Project Congressional District FL-26
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State