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CAFE CONSTRUCTION & DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CAFE CONSTRUCTION & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFE CONSTRUCTION & DEVELOPMENT, 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: 25 Feb 1992 (33 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Dec 2011 (13 years ago)
Document Number: V16773
FEI/EIN Number 593111845

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

Address: 4729 Patch Road, ORLANDO, FL, 32822, US
Mail Address: 4729 Patch Road, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO CARLOS A Agent 4729 Patch Road, ORLANDO, FL, 32822
RIVERO, CARLOS A. President 1625 S. CHICKASAW TRAIL, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 4729 Patch Road, Suite 100, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2019-02-06 4729 Patch Road, Suite 100, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 4729 Patch Road, Suite 100, ORLANDO, FL 32822 -
AMENDMENT AND NAME CHANGE 2011-12-07 CAFE CONSTRUCTION & DEVELOPMENT, INC. -
REGISTERED AGENT NAME CHANGED 2006-01-18 RIVERO, CARLOS A -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9953477006 2020-04-09 0491 PPP 4729 PATCH RD Suite 100, ORLANDO, FL, 32822-3304
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124700
Loan Approval Amount (current) 124700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-3304
Project Congressional District FL-09
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125422.58
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State