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CAFFE LUNA ROSA, INC. - Florida Company Profile

Company Details

Entity Name: CAFFE LUNA ROSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFFE LUNA ROSA, 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: 02 Jun 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Nov 1994 (30 years ago)
Document Number: P94000041212
FEI/EIN Number 650494930

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

Address: 34 S. OCEAN BLVD, DELRAY BEACH, FL, 33483, US
Mail Address: 34 S. OCEAN BLVD, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINCOLA FRANCIS President 34 S. OCEAN BLVD, DELRAY BEACH, FL, 33483
MARINCOLA FRANCIS Director 34 S. OCEAN BLVD, DELRAY BEACH, FL, 33483
THOMAS KIM Vice President 34 S. OCEAN BLVD, DELRAY BEACH, FL, 33483
beer bonnie Agent 36 s ocean blvd, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-15 beer, bonnie -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 36 s ocean blvd, a1, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2009-04-15 34 S. OCEAN BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 34 S. OCEAN BLVD, DELRAY BEACH, FL 33483 -
NAME CHANGE AMENDMENT 1994-11-08 CAFFE LUNA ROSA, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5038217704 2020-05-01 0455 PPP 36 S OCEAN BLVD APT A1, DELRAY BEACH, FL, 33483-6935
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 408406
Loan Approval Amount (current) 408406
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 DELRAY BEACH, PALM BEACH, FL, 33483-6935
Project Congressional District FL-22
Number of Employees 51
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 413362.82
Forgiveness Paid Date 2021-07-22
8962228408 2021-02-14 0455 PPS 34 S Ocean Blvd, Delray Beach, FL, 33483-6932
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 571767
Loan Approval Amount (current) 571767
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 Delray Beach, PALM BEACH, FL, 33483-6932
Project Congressional District FL-22
Number of Employees 55
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 579474.11
Forgiveness Paid Date 2022-06-23
5830777701 2020-05-01 0455 PPP 36 S OCEAN BLVD APT A1, DELRAY BEACH, FL, 33483-6935
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 408407
Loan Approval Amount (current) 408407
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 DELRAY BEACH, PALM BEACH, FL, 33483-6935
Project Congressional District FL-22
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State