| Entity Name: | LA CUBANITA CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUBANITA CAFE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000054683 |
| FEI/EIN Number |
593522356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 723-A W. LUMSDEN RD., BRANDON, FL, 33511 |
| Mail Address: | P. O. BOX 6520, BRANDON, FL, 33508 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MCDERMOTT PA | Agent | 791 W. LUMSDEN RD., BRANDON, FL, 33511 |
| KALLIANIOTIS LOUIS | President | 6108 WINTHROP TOWN CENTER AVENUE, BRANDON, FL, 33511 |
| KALLIANIOTIS LOUIS | Director | 6108 WINTHROP TOWN CENTER AVENUE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 723-A W. LUMSDEN RD., BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | MICHAEL J. MCDERMOTT PA | - |
| REINSTATEMENT | 2002-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-09-07 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2000-09-15 |
| ANNUAL REPORT | 1999-05-11 |
| Domestic Profit | 1998-06-16 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3066006005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3066026000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5980927704 | 2020-05-01 | 0455 | PPP | 723 W LUMSDEN RD STE A, BRANDON, FL, 33511-6261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
