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EL POLLO INKA INC. - Florida Company Profile

Company Details

Entity Name: EL POLLO INKA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL POLLO INKA 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: 30 Sep 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P96000080787
FEI/EIN Number 650698928

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

Address: 7285 NW 36TH ST., MIAMI, FL, 33166
Mail Address: 7285 NW 36TH ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES DANIEL D President 5640 NW 115TH COURT # 203, DORAL, FL, 33178
CESPEDES DANIEL D Director 5640 NW 115TH COURT # 203, DORAL, FL, 33178
JAIME SHEILLA V Vice President 28508 LOMO DR., RANCHO PALOS VERDES, CA, 90275
JAIME ROSA Secretary 49 SHADY VISTA ROAD, ROLLING HILLS ESTATES, CA, 90274
CESPEDES DANIEL D Agent 5640 NW 115TH COURT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96365900009 EL POLLO INKA RESTAURANT ACTIVE 1996-12-30 2026-12-31 - 7285 N.W. 36TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-27 CESPEDES, DANIEL D -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 5640 NW 115TH COURT, 203, DORAL, FL 33178 -
CANCEL ADM DISS/REV 2008-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 1999-02-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3500028802 2021-04-14 0455 PPS 7285 NW 36th St, Miami, FL, 33166-6702
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176477
Loan Approval Amount (current) 176477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33166-6702
Project Congressional District FL-26
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177918.23
Forgiveness Paid Date 2022-02-04
5826687303 2020-04-30 0455 PPP 7285 NW 36TH ST, MIAMI, FL, 33166-6702
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132500
Loan Approval Amount (current) 132500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-6702
Project Congressional District FL-26
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133714.58
Forgiveness Paid Date 2021-03-31

Date of last update: 03 May 2025

Sources: Florida Department of State