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BORICUBA CAFE, INC - Florida Company Profile

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Company Details

Entity Name: BORICUBA CAFE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORICUBA CAFE, 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: 10 Mar 2022 (3 years ago)
Document Number: P22000022433
FEI/EIN Number 90-1963367

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

Address: 11206 HUTCHINSOW BLVD, Panama City Beach, FL, 32407, US
Mail Address: 11206 HUTCHINSOW BLVD, Panama City Beach, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO REYES LEONELL President 11206 HUTCHINSOW BLVD, Panama City Beach, FL, 32407
CASTILLO REYES LEONELL Agent 11206 HUTCHINSOW BLVD, Panama City Beach, FL, 32407
HERRERA YAHUMARA Vice President 11206 HUTCHINSOW BLVD, Panama City Beach, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129030 BORICUBA CAFE ACTIVE 2017-11-26 2027-12-31 - 3111 E 2ND PL, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 11206 HUTCHINSOW BLVD, Panama City Beach, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 11206 HUTCHINSOW BLVD, Panama City Beach, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 11206 HUTCHINSOW BLVD, Panama City Beach, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
Domestic Profit 2022-03-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19300.00
Total Face Value Of Loan:
19300.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19300
Current Approval Amount:
19300
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16943.83

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Date of last update: 01 Jun 2025

Sources: Florida Department of State