| Entity Name: | LA FARAONA CANTINA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LA FARAONA CANTINA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P20000006580 |
| FEI/EIN Number |
84-4298778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4665 NW 7TH ST, MIAMI, FL 33126 |
| Mail Address: | 442 TOWER VIEW DR, LAKE WALES, FL 33853 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES PADRON, ONEISY | Agent | 442 TOWER VIEW DR, LAKE WALES, FL 33853 |
| MONTES PADRON, ONEISY | President | 442 TOWER VIEW DR, LAKE WALES, FL 33853 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132791 | LA FARAONA | ACTIVE | 2020-10-13 | 2025-12-31 | - | 4665 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4665 NW 7TH ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 442 TOWER VIEW DR, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 4665 NW 7TH ST, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000414912 | TERMINATED | 1000000962460 | DADE | 2023-08-29 | 2043-09-06 | $ 7,144.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000414920 | TERMINATED | 1000000962461 | DADE | 2023-08-29 | 2033-09-06 | $ 1,281.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000481741 | TERMINATED | 1000000901448 | DADE | 2021-09-16 | 2041-09-22 | $ 5,362.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-09-14 |
| Domestic Profit | 2020-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5355498903 | 2021-04-30 | 0455 | PPP | 680 NW 44th Ave Apt 4, Miami, FL, 33126-5312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
