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LA ESQUINITA HABANERA RESTAURANT INC. - Florida Company Profile

Company Details

Entity Name: LA ESQUINITA HABANERA RESTAURANT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESQUINITA HABANERA RESTAURANT 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: 26 Aug 1994 (31 years ago)
Document Number: P94000063747
FEI/EIN Number 650521821

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

Address: 200 SW 107 AVE, MIAMI, FL, 33174
Mail Address: 200 SW 107 AVE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D RODRIGUEZ LISBET Treasurer 200 SW 107 AVE, MIAMI, FL, 33174
D RODRIGUEZ LISBET Director 200 SW 107 AVE, MIAMI, FL, 33174
RODRIGUEZ LISBET Secretary 200 SW 107 AVE, MIAMI, FL
RODRIGUEZ LISBET Director 200 SW 107 AVE, MIAMI, FL
D RODRIGUEZ LISBET Agent 200 SW 107 AVE, MIAMI, FL, 33174
D RODRIGUEZ LISBET President 200 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-02 D RODRIGUEZ, LISBET -
REGISTERED AGENT ADDRESS CHANGED 1998-03-25 200 SW 107 AVE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9519338602 2021-03-26 0455 PPS 200 SW 107th Ave, Miami, FL, 33174-1420
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13171.67
Loan Approval Amount (current) 13171.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1420
Project Congressional District FL-28
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13278.85
Forgiveness Paid Date 2022-01-19
9249167406 2020-05-20 0455 PPP 200 SW 107 Avenue, MIAMI, FL, 33174-1420
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9408.34
Loan Approval Amount (current) 9408.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1420
Project Congressional District FL-28
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9472.78
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State