| Entity Name: | LAS TRES AMERICAS RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES AMERICAS RESTAURANT, 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: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000072659 |
| FEI/EIN Number |
651029285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| Mail Address: | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO GUISEPPE | President | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| ROMANO GUISEPPE | Director | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| PERFETTI JOR MARY | Vice President | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| PERFETTI JOR MARY | Director | 7874 NW 52ND STREET, MIAMI, FL, 33166 |
| SILVA FERNANDO | Agent | 9900 STERLING ROAD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-12 | SILVA, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 9900 STERLING ROAD, SUITE 211, COOPER CITY, FL 33024 | - |
| AMENDMENT | 2001-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-12 |
| Amendment | 2001-11-26 |
| ANNUAL REPORT | 2001-01-29 |
| Domestic Profit | 2000-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
