Search icon

LA HERRADURA RESTAURANT CORP. - Florida Company Profile

Company Details

Entity Name: LA HERRADURA RESTAURANT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA HERRADURA RESTAURANT CORP. 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: 10 Feb 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2009 (16 years ago)
Document Number: P98000013148
FEI/EIN Number 650812007

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

Address: 18530 NW 67 AVE, MIAMI, FL, 33015, US
Mail Address: 18530 NW 67 AVE, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MARIA D President 15521 NW 88 AVE, MIAMI LAKES, FL, 33018
MOLINA MARIA D Director 15521 NW 88 AVE, MIAMI LAKES, FL, 33018
MOLINA MARIA D Agent 18530 NW 67 AVE, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025452 LA HORMIGA DE ORO II ACTIVE 2024-02-15 2029-12-31 - 18530 NW 67TH AVE, MIAMI, FL, 33015
G18000018906 FRITANGA RESTAURANT LA HORMIGA DE ORO ACTIVE 2018-02-05 2029-12-31 - 18530 NW 67 AV, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-29 MOLINA, MARIA D -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 18530 NW 67 AVE, MIAMI, FL 33015 -
AMENDMENT 2009-01-14 - -
AMENDMENT 2003-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 18530 NW 67 AVE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1999-04-20 18530 NW 67 AVE, MIAMI, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000085398 TERMINATED 1000000571704 MIAMI-DADE 2014-01-10 2034-01-15 $ 1,075.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5081778808 2021-04-17 0455 PPS 18530 NW 67th Ave, Hialeah, FL, 33015-3302
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42968
Loan Approval Amount (current) 42968
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3302
Project Congressional District FL-26
Number of Employees 7
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43168.12
Forgiveness Paid Date 2021-10-06
9336077303 2020-05-01 0455 PPP 18530 NW 67TH AVE, HIALEAH, FL, 33015-3302
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28943
Loan Approval Amount (current) 28943
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-3302
Project Congressional District FL-26
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29184.85
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State