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LOS TRES MAGICOS, INC. - Florida Company Profile

Company Details

Entity Name: LOS TRES MAGICOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS TRES MAGICOS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 1980 (44 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: F07811
FEI/EIN Number NOT APPLICABLE

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

Address: 1823 NW 8 ST, MIAMI BEACH, FL, 33125
Mail Address: 1823 NW 8 ST, MIAMI BEACH, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, MIRTA Secretary 13765 S.W. 53RD TERR., MIAMI, FL
RODRIGUEZ, MIRTA Treasurer 13765 S.W. 53RD TERR., MIAMI, FL
HERNANDEZ JOSEFA , INC. President -
SANCHEZ JUAN LLC Vice President -
HERNANDEZ JOSEFA , INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-01 1823 NW 8 ST, MIAMI BEACH, FL 33125 -
CHANGE OF MAILING ADDRESS 1992-07-01 1823 NW 8 ST, MIAMI BEACH, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 1992-07-01 1823 NW 8 ST, MIAMI, FL 33125-9858 -
REINSTATEMENT 1985-06-11 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State