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ROMEU'S CUBAN RESTAURANT & CAFETERIA, INC. - Florida Company Profile

Company Details

Entity Name: ROMEU'S CUBAN RESTAURANT & CAFETERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMEU'S CUBAN RESTAURANT & CAFETERIA, 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: 06 Mar 1997 (28 years ago)
Document Number: P97000020778
FEI/EIN Number 593502683

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

Address: 6800 DYKES ROAD, DAVIE, FL, 33331, US
Mail Address: 6800 DYKES ROAD, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMEU NURY E President 6800 DYKES ROAD, DAVIE, FL, 33331
BARROS GREGORY Secretary 2048 NW 126 AVENUE, PEMBROKE PINES, FL, 33028
ROMEU NURY Agent 6800 DYKES ROAD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-29 ROMEU, NURY -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 6800 DYKES ROAD, DAVIE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 6800 DYKES ROAD, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2006-04-26 6800 DYKES ROAD, DAVIE, FL 33331 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000629764 ACTIVE 1000001013692 BROWARD 2024-09-18 2044-09-25 $ 37,967.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000197069 ACTIVE 1000000987103 BROWARD 2024-04-01 2044-04-03 $ 142,597.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8388078405 2021-02-13 0455 PPS 6800 Dykes Rd, Southwest Ranches, FL, 33331-4663
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241090.5
Loan Approval Amount (current) 241090.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33331-4663
Project Congressional District FL-25
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 242463.38
Forgiveness Paid Date 2021-09-24
4836087702 2020-05-01 0455 PPP 6800 DYKES RD, SOUTHWEST RANCHES, FL, 33331
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233039
Loan Approval Amount (current) 233039
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 42
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 236205.78
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State