| Entity Name: | LA CASA DE LOS TRUCOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE LOS TRUCOS, 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: | 30 May 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2021 (3 years ago) |
| Document Number: | 451426 |
| FEI/EIN Number |
591536632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 S.W. 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 1343 S.W. 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARMEN | Treasurer | 8345 S.W. 174TH TERR., MIAMI, FL |
| TORRES CARMEN | President | 8345 S.W. 174TH TERR., MIAMI, FL |
| TORRES CARMEN C | Agent | 8345 S.W. 174TH TERR., MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140796 | CASA DE LAS BROMAS | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G22000140800 | CASA DE LOS TRUCOS | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G22000140807 | CASA DE BROMAS | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G22000140802 | LA CASA DE BROMAS | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G22000140805 | LA CASA DE TRUCOS | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G22000140806 | TRUCOLANDIA | ACTIVE | 2022-11-12 | 2027-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G17000035047 | CASA DE TRUCOS | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G17000035041 | THE HOUSE OF COSTUMES | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G17000035043 | THE HOUSE OF MAGIC | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| G17000035016 | LA CASA DE LOS TRUCOS | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1343 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | TORRES, CARMEN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-04 | 8345 S.W. 174TH TERR., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-01-07 |
| Amendment | 2019-01-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341914190 | 0418800 | 2016-11-15 | 1343 S.W. 8TH ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1153624 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2017-01-27 |
| Abatement Due Date | 2017-02-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about 11/15/2016, the employer did not ensure the aisles in the 2nd floor of the warehouse storage area were kept clean and orderly. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2017-01-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(g)(2): Exit access were not at least 28 inches (71.1 cm) wide at all points: On or about 11/15/2016, the employer did not ensure employees working in the storage room area had at least 28 inches of exit access at all times. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2017-01-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: On or about 11/15/2016, the employer did not ensure exit routes were kept free and unobstructed, so employees can have a safe access to the outside. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2854478506 | 2021-02-22 | 0455 | PPS | 1343 SW 8th St, Miami, FL, 33135-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8012287001 | 2020-04-08 | 0455 | PPP | 1343 SW 8TH ST, MIAMI, FL, 33135-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
