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TROPICAL SPANISH FOOD CORP.

Company Details

Name: TROPICAL SPANISH FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2005 (20 years ago)
Entity Number: 3160673
ZIP code: 10032
County: Bronx
Place of Formation: New York
Address: 3771 BROADWAY, NEW YORK, NY, United States, 10032
Principal Address: 611 136TH ST, APT 34, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELIX E. TINEO DOS Process Agent 3771 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
FELIX E TINEO Chief Executive Officer 3771 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141543 Alcohol sale 2023-06-09 2023-06-09 2025-07-31 3771 BROADWAY, NEW YORK, New York, 10032 Restaurant

History

Start date End date Type Value
2007-03-20 2013-11-20 Address 611 136TH ST APT 34, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
2005-02-07 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131120002093 2013-11-20 BIENNIAL STATEMENT 2013-02-01
090213003279 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070320003169 2007-03-20 BIENNIAL STATEMENT 2007-02-01
050207000436 2005-02-07 CERTIFICATE OF INCORPORATION 2005-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9895397410 2020-05-21 0202 PPP 3771 BROADWAY, NEW YORK, NY, 10032-1541
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23059.37
Loan Approval Amount (current) 23059.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10032-1541
Project Congressional District NY-13
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23319.66
Forgiveness Paid Date 2021-07-13
8821068905 2021-05-12 0202 PPP 3771 Broadway N/A, New York, NY, 10032-1541
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129062
Loan Approval Amount (current) 129062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-1541
Project Congressional District NY-13
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129779.8
Forgiveness Paid Date 2022-01-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State