Search icon

LOS TRES ACES JOYERIA, INC. - Florida Company Profile

Company Details

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

LOS TRES ACES JOYERIA, 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: 13 Mar 1985 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M12558
FEI/EIN Number 000000000

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

Address: 2605 W. FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 2605 W. FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ, JUAN I. President 1261 N.W. 25TH STREET, MIAMI, FL
NUNEZ, JUAN I. Director 1261 N.W. 25TH STREET, MIAMI, FL
MONTEFU, LUIS Secretary **RESIGNED 07/08/1985**, HIALEAH, FL
MONTEFU, LUIS Director **RESIGNED 07/08/1985**, HIALEAH, FL
BARRERA, NARCISO Treasurer **RESIGNED 07/08/1985**, MIAMI, FL
BARRERA, NARCISO Director **RESIGNED 07/08/1985**, MIAMI, FL
MONTEFU, LUIS Agent 2605 W. FLAGLER STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
NAME CHANGE AMENDMENT 1985-03-19 LOS TRES ACES JOYERIA, INC. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State