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CAFETALES DE MIAMI, INC.

Company Details

Entity Name: CAFETALES DE MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2021 (3 years ago)
Document Number: P96000018329
FEI/EIN Number 650646913
Address: 8465 NW 70TH ST, MIAMI, FL, 33166, US
Mail Address: 8465 NW 70TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SOPENA MARCIO Agent 8465 NW 70 STREET, MIAMI, FL, 33166

President

Name Role Address
SOPENA MARCIO President 8465 NW 70 Street, MIAMI, FL, 33166

Vice President

Name Role Address
SOPENA MARCIO Vice President 8465 NW 70 Street, MIAMI, FL, 33166
Sopena Marcel Vice President 8465 nw 70 av, MIAMI, FL, 33166

Secretary

Name Role Address
SOPENA MARCIO Secretary 8465 NW 70 Street, MIAMI, FL, 33166

Treasurer

Name Role Address
SOPENA MARCIO Treasurer 8465 NW 70 Street, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000016523 TU CAFE ACTIVE 2025-02-04 2030-12-31 No data 8465 NW 70 STREET, MIAMI, FL, 33166
G25000006834 CAFETALES DE MIAMI, INC. ACTIVE 2025-01-15 2030-12-31 No data 8465 NW 70 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-11 SOPENA, MARCIO No data
REINSTATEMENT 2021-11-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-01 8465 NW 70 STREET, MIAMI, FL 33166 No data
AMENDMENT 2012-06-01 No data No data
REINSTATEMENT 2010-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2006-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 1999-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-04
REINSTATEMENT 2021-11-11
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1714628605 2021-03-13 0455 PPS 8465 NW 70th St, Miami, FL, 33166-2668
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93655
Loan Approval Amount (current) 93655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2668
Project Congressional District FL-26
Number of Employees 16
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94458.87
Forgiveness Paid Date 2022-01-26
5781507203 2020-04-27 0455 PPP 8465 NW 70TH ST, MIAMI, FL, 33166-2668
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84795
Loan Approval Amount (current) 84795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2668
Project Congressional District FL-26
Number of Employees 12
NAICS code 711110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85277.08
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State