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LA CHIPIONA NICARAGUAN BAKERY, INC. - Florida Company Profile

Company Details

Entity Name: LA CHIPIONA NICARAGUAN BAKERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CHIPIONA NICARAGUAN BAKERY, 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: 08 Jun 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2009 (15 years ago)
Document Number: V41813
FEI/EIN Number 650339968

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

Address: 10404 W FLAGLER ST, 16, MIAMI, FL, 33174, US
Mail Address: 10404 W FLAGLER ST, 16, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEDENO MARIA JOSE Secretary 15106 SW 172nd. TERRACE, MIAMI, FL, 33187
CEDENO MARIA JOSE Director 15106 SW 172nd. TERRACE, MIAMI, FL, 33187
GARCIA, DAISY President 15126 SW 172 TERRACE, MIAMI, FL, 33187
GARCIA, DAISY Director 15126 SW 172 TERRACE, MIAMI, FL, 33187
GARCIA, DAISY Agent 15126 SW 172ND TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-18 15126 SW 172ND TERRACE, MIAMI, FL 33187 -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 10404 W FLAGLER ST, 16, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1993-05-01 10404 W FLAGLER ST, 16, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3496527407 2020-05-07 0455 PPP 10404 W FLAGLER ST STE 16, MIAMI, FL, 33174-1667
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10497
Loan Approval Amount (current) 10497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-1667
Project Congressional District FL-28
Number of Employees 3
NAICS code 311813
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8791.11
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State