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LA FUENTE RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: LA FUENTE RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FUENTE RESORTS, 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: 13 Sep 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Apr 1998 (27 years ago)
Document Number: P94000067232
FEI/EIN Number 650520943

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

Address: 7470 SW 8 ST, MIAMI, FL, 33144, US
Mail Address: 7470 SW 8 ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL REY JULIO J President 177 VERA COURT, CORAL GABLES, FL, 33143
DEL REY JULIO J Director 177 VERA COURT, CORAL GABLES, FL, 33143
DEL REY JORGE Vice President 7830 SW 82ND COURT, MIAMI, FL
DEL REY JORGE Secretary 7830 SW 82ND COURT, MIAMI, FL
DEL REY JORGE Treasurer 7830 SW 82ND COURT, MIAMI, FL
DEL REY JORGE Director 7830 SW 82ND COURT, MIAMI, FL
DEL REY JULIO J Agent 7470 SW 8 ST., MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03274900028 LA FUENTE HOTEL ACTIVE 2003-10-01 2028-12-31 - 7470 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-01-07 DEL REY, JULIO JR -
NAME CHANGE AMENDMENT 1998-04-08 LA FUENTE RESORTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 7470 SW 8 ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1996-05-01 7470 SW 8 ST, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 1995-10-06 7470 SW 8 ST., MIAMI, FL 33144 -
REINSTATEMENT 1995-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3511248401 2021-02-05 0455 PPS 7470 SW 8th St, Miami, FL, 33144-4546
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91402.5
Loan Approval Amount (current) 91402.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33144-4546
Project Congressional District FL-27
Number of Employees 21
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92394.15
Forgiveness Paid Date 2022-03-14
3623837105 2020-04-11 0455 PPP 7470 SW 8TH ST, MIAMI, FL, 33144-4546
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65287.5
Loan Approval Amount (current) 65287.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33144-4546
Project Congressional District FL-27
Number of Employees 21
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65879.05
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State