| Entity Name: | LOS CRIOLLITOS, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS CRIOLLITOS, S.A., 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: | 25 Feb 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M69701 |
| FEI/EIN Number |
650039474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LOS CRIOLLITOS, S.A., INC., 3899 NW 7TH ST., STE 218, MIAMI, FL, 33125 |
| Mail Address: | LOS CRIOLLITOS, S.A., INC., 3899 NW 7TH ST., STE 218, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO, ANGEL N. | President | 8230 S.W. 33RD TERR., MIAMI, FL |
| RICARDO, ANGEL N. | Director | 8230 S.W. 33RD TERR., MIAMI, FL |
| RICARDO, MARIA E. | Secretary | 8230 S.W. 33RD TERR., MIAMI, FL |
| RICARDO, MARIA E. | Treasurer | 8230 S.W. 33RD TERR., MIAMI, FL |
| RICARDO, MARIA E. | Director | 8230 S.W. 33RD TERR., MIAMI, FL |
| RICARDO, ANGEL N. | Agent | 2001 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-14 | LOS CRIOLLITOS, S.A., INC., 3899 NW 7TH ST., STE 218, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-14 | LOS CRIOLLITOS, S.A., INC., 3899 NW 7TH ST., STE 218, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-14 | 2001 NW 7TH STREET, 3899 NW 7TH ST. STE 218, MIAMI, FL 33125 | - |
| AMENDMENT | 1988-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
