| Entity Name: | CARNE ASADA GRAN HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNE ASADA GRAN HOTEL, 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: | 09 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L56137 |
| FEI/EIN Number |
650204989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.W. 12TH AVENUE, MIAMI, FL, 33130 |
| Mail Address: | PO BOX 566030, MIAMI, FL, 33144, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CONCEPCION | President | 1570 SW 149 AVE, MIAMI, FL, 33194 |
| GARCIA JACQUELINE | Vice President | 1570 SW 149 AVENUE, MIAMI, FL, 33194 |
| HERNANDEZ CONCEPCION | Agent | 1570 SW 149 AVE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | ONE S.W. 12TH AVENUE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 1570 SW 149 AVE, MIAMI, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-02 | HERNANDEZ, CONCEPCION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | ONE S.W. 12TH AVENUE, MIAMI, FL 33130 | - |
| AMENDMENT | 1990-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
