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BORICUBA CAFE, INC - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9579897710 2020-05-01 0491 PPP 11206 Hutchison Blvd, Panama City Beach, FL, 32407
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19300
Loan Approval Amount (current) 19300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-0200
Project Congressional District FL-02
Number of Employees 10
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16943.83
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State