| Entity Name: | PECES ORNAMENTALES "EL TIPLE", INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PECES ORNAMENTALES "EL TIPLE", 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: | 10 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000014540 |
| FEI/EIN Number |
522216122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4333 MAGNOLIA RIDGE DR., WESTON, FL, 33331 |
| Mail Address: | 4333 MAGNOLIA RIDGE DR, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO JUAN P | Director | 4333 MAGNOLIA RIDGE DR., WESTON, FL, 33331 |
| AULI CLAUIDIA | Director | 4333 MAGNOLIA RIDGE DR., WESTON, FL, 33331 |
| OROZCO JUAN P | Agent | 4333 MAGNOLIA RIDGE DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-15 | 4333 MAGNOLIA RIDGE DR., WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2005-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | OROZCO, JUAN PPRESIDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-03 | 4333 MAGNOLIA RIDGE DR, WESTON, FL 33331 | - |
| REINSTATEMENT | 2003-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-12-03 | 4333 MAGNOLIA RIDGE DR., WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900005132 | LAPSED | CACE 04-17576 (12) | 17TH JUD CIR CRT BROWARD CO FL | 2005-03-07 | 2010-03-17 | $98698.37 | WEINGARTEN REALTY INVESTORS, 2600 CITADEL PLAZA DRIVE, HOUSTON, TX 77008 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-15 |
| ANNUAL REPORT | 2004-04-23 |
| REINSTATEMENT | 2003-12-03 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
