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EL BABINEY CAFETERIA CORP. - Florida Company Profile

Company Details

Entity Name: EL BABINEY CAFETERIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL BABINEY CAFETERIA 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: 11 Jan 1999 (26 years ago)
Document Number: P99000003601
FEI/EIN Number 650891310

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

Address: 6701 NW 37 AVENUE, MIAMI, FL, 33147, US
Mail Address: 6701 NW 37 AVENUE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILIAN IDALIO President 6930 NW 186 ST #206, MIAMI, FL, 33015
MILIAN IDALIO Treasurer 6930 NW 186 ST #206, MIAMI, FL, 33015
MILIAN IDALIO Agent 6930 NW 186 STREET, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043813 MAR AZUL CAFETERIA ACTIVE 2011-05-16 2026-12-31 - 6701 NW 37 AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 6701 NW 37 AVENUE, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2011-04-26 6701 NW 37 AVENUE, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2011-04-26 MILIAN, IDALIO -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 6930 NW 186 STREET, SUITE 206, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233678508 2021-02-27 0455 PPS 6701 NW 37th Ave, Miami, FL, 33147-6509
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20646
Loan Approval Amount (current) 20646
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-6509
Project Congressional District FL-26
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20800.99
Forgiveness Paid Date 2021-12-01
5001198006 2020-06-26 0455 PPP 6701 NW 37TH AVENUE, MIAMI, FL, 33147-6509
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14806
Loan Approval Amount (current) 14806
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-6509
Project Congressional District FL-26
Number of Employees 4
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14920.39
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State