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EL POLLO NUMERO TRES, INC. - Florida Company Profile

Company Details

Entity Name: EL POLLO NUMERO TRES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL POLLO NUMERO TRES, 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: 15 Aug 1989 (36 years ago)
Date of dissolution: 22 Oct 1993 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Oct 1993 (31 years ago)
Document Number: L09532
FEI/EIN Number 650143929

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

Address: 7901 S.W. 67TH AVE., MIAMI, FL, 33143
Mail Address: 7901 S.W. 67TH AVE., MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS, LARRY J. President 7901 S.W. 67TH AVE., MAIMI, FL
HARRIS, LARRY J. Director 7901 S.W. 67TH AVE., MAIMI, FL
HARRIS, STUART I. Secretary 7901 S.W. 67TH AVE., MIAMI, FL
HARRIS, STUART I. Treasurer 7901 S.W. 67TH AVE., MIAMI, FL
HARRIS, STUART I. Director 7901 S.W. 67TH AVE., MIAMI, FL
MARMISH, PAUL M. Agent 2666 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-10-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000060384. CORPORATE MERGER NUMBER 700000002317
REGISTERED AGENT ADDRESS CHANGED 1992-07-22 2666 TIGERTAIL AVENUE, SUITE 102, COCONUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 1990-07-16 7901 S.W. 67TH AVE., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1990-07-16 7901 S.W. 67TH AVE., MIAMI, FL 33143 -
AMENDMENT 1990-05-17 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State