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EL PALACIO DE LOS NINOS CANASTILLA INC - Florida Company Profile

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Company Details

Entity Name: EL PALACIO DE LOS NINOS CANASTILLA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PALACIO DE LOS NINOS CANASTILLA 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 Nov 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jul 2018 (7 years ago)
Document Number: S10979
FEI/EIN Number 650231796

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

Address: 1708 W 68 ST, HIALEAH, FL, 33014, US
Mail Address: 1708 W 68 ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYA, LUIS President 2796 W 72 ST, HIALEAH, FL
MAYA, LUIS Vice President 2796 W 72 ST, HIALEAH, FL
MAYA, LUIS Secretary 2796 W 72 ST, HIALEAH, FL
MAYA, LUIS Treasurer 2796 W 72 ST, HIALEAH, FL
MAYA, LUIS Agent 2796 W 72 ST, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069908 LA CANASTILLA DE NINOS ACTIVE 2018-06-20 2028-12-31 - 1708 WEST 68TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-07-16 EL PALACIO DE LOS NINOS CANASTILLA INC -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 1708 W 68 ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-01-06 1708 W 68 ST, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-15 2796 W 72 ST, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-03
Name Change 2018-07-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
875.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12161.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State