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RESTAURANTE UNIVERSAL DEL PUEBLO, INC. - Florida Company Profile

Company Details

Entity Name: RESTAURANTE UNIVERSAL DEL PUEBLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESTAURANTE UNIVERSAL DEL PUEBLO, 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: 27 Aug 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2023 (a year ago)
Document Number: P98000074748
FEI/EIN Number 650860000

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

Address: 300 W 21 ST, HIALEAH, FL, 33010, US
Mail Address: 12813 SW 147th Street, Miami, FL, 33186, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407214604 2016-02-02 2016-02-02 2072 OPA LOCKA BLVD, OPA LOCKA, FL, 330544228, US 2072 OPA LOCKA BLVD, OPA LOCKA, FL, 330544228, US

Contacts

Phone +1 786-487-8104
Fax 7865921504

Authorized person

Name MRS. LUZ EDITH TORRES
Role OWNER
Phone 7864878104

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
TORRES LUZ E Agent 12813 SW 147TH STREET, MIAMI, FL, 33186
TORRES LUZ E President 12813 SW 147TH STREET, MIAMI, FL, 33186
TORRES LUZ E Director 12813 SW 147TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-18 300 W 21 ST, HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-16 300 W 21 ST, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2013-11-25 TORRES, LUZ E -
REGISTERED AGENT ADDRESS CHANGED 2010-05-27 12813 SW 147TH STREET, MIAMI, FL 33186 -
AMENDMENT 2005-05-24 - -
AMENDMENT 1999-01-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
REINSTATEMENT 2023-12-18
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1707598404 2021-02-02 0455 PPS 300 W 21st St, Hialeah, FL, 33010-2519
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33010-2519
Project Congressional District FL-26
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141015
Forgiveness Paid Date 2021-10-29
3830387202 2020-04-27 0455 PPP 300 West 21 Street, Hialeah, FL, 33010
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33010-1000
Project Congressional District FL-26
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100680.56
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State