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CAFETALES DE MIAMI, INC. - Florida Company Profile

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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 (4 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPENA MARCIO President 8465 NW 70 Street, MIAMI, FL, 33166
SOPENA MARCIO Vice President 8465 NW 70 Street, MIAMI, FL, 33166
SOPENA MARCIO Secretary 8465 NW 70 Street, MIAMI, FL, 33166
SOPENA MARCIO Treasurer 8465 NW 70 Street, MIAMI, FL, 33166
SOPENA MARCIO Agent 8465 NW 70 STREET, MIAMI, FL, 33166
Sopena Marcel Vice President 8465 nw 70 av, 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 - 8465 NW 70 STREET, MIAMI, FL, 33166
G25000006834 CAFETALES DE MIAMI, INC. ACTIVE 2025-01-15 2030-12-31 - 8465 NW 70 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-11 SOPENA, MARCIO -
REINSTATEMENT 2021-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-01 8465 NW 70 STREET, MIAMI, FL 33166 -
AMENDMENT 2012-06-01 - -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 1999-12-13 - -

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93655.00
Total Face Value Of Loan:
93655.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84795.00
Total Face Value Of Loan:
84795.00
Date:
2012-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
170000.00
Total Face Value Of Loan:
170000.00

Trademarks

Serial Number:
76015045
Mark:
TU CAFÉ
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2000-03-31
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TU CAFÉ

Goods And Services

For:
coffee
First Use:
1999-03-18
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98780711
Mark:
TU CAFÉ
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TU CAFÉ

Goods And Services

For:
Coffee
First Use:
1999-03-18
International Classes:
030 - Primary Class
Class Status:
Active
For:
On-line wholesale and retail store services featuring coffee
First Use:
1999-03-18
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98780739
Mark:
TU CAFÉ EST.1996 ESPRESSO ESTILO CUBANO
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-10-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TU CAFÉ EST.1996 ESPRESSO ESTILO CUBANO

Goods And Services

For:
Coffee
First Use:
2018-01-01
International Classes:
030 - Primary Class
Class Status:
Active
For:
On-line wholesale and retail store services featuring coffee
First Use:
2018-01-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$93,655
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,655
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,458.87
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $93,655
Jobs Reported:
12
Initial Approval Amount:
$84,795
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,795
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,277.08
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $84,795

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Date of last update: 03 Jul 2025

Sources: Florida Department of State