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FRITANGA LA CHAVALA INC. - Florida Company Profile

Company Details

Entity Name: FRITANGA LA CHAVALA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRITANGA LA CHAVALA 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: 21 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: P20000017418
FEI/EIN Number 84-5172194

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

Address: 10404 W. FLAGLER STREET, #9, MIAMI, FL, 33174, US
Mail Address: 10404 W. FLAGLER STREET, #9, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLEONART FATIMA Director 10404 W. FLAGLER ST. # 9, MIAMI, FL, 33174
LLEONART FATIMA President 10404 W. FLAGLER ST. # 9, MIAMI, FL, 33174
LLEONART FATIMA Secretary 10404 W. FLAGLER ST. # 9, MIAMI, FL, 33174
LLEONART ANA R Director 10404 W. FLAGLER ST. #9, MIAMI, FL, 33174
LLEONART ANA R Vice President 10404 W. FLAGLER ST. #9, MIAMI, FL, 33174
GALEANO JUANA Treasurer 8500 SW 15TH TERRACE, MIAMI, FL, 33144
LLEONART FATIMA Agent 8500 SW 15 TERRACE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-19 - -
AMENDMENT 2022-08-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000130502 TERMINATED 1000000917990 DADE 2022-03-11 2042-03-15 $ 1,917.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
Amendment 2023-07-19
ANNUAL REPORT 2023-05-01
Amendment 2022-08-31
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-01
Domestic Profit 2020-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2731968805 2021-04-13 0455 PPP 10404 W Flagler St Ste 9, Miami, FL, 33174-1669
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9820
Loan Approval Amount (current) 9820
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1669
Project Congressional District FL-28
Number of Employees 4
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9853.63
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State