| Entity Name: | LAS TUNAS BALCON DE ORIENTE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TUNAS BALCON DE ORIENTE CORP. 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000098582 |
| FEI/EIN Number |
651047915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 EAST 1ST AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 395 EAST 1ST AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA ALFREDO | President | 8740 NW 150TH TERRACE, MIAMI LAKES, FL, 33018 |
| MESA ALFREDO | Director | 8740 NW 150TH TERRACE, MIAMI LAKES, FL, 33018 |
| ECHEVARRIA AREL TORRES | Vice President | 395 EAST 1ST AVENUE, HIALEAH, FL, 33010 |
| ECHEVARRIA AREL TORRES | Director | 395 EAST 1ST AVENUE, HIALEAH, FL, 33010 |
| MESA ALFREDO | Agent | 8740 NW 150TH TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | MESA, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 8740 NW 150TH TERRACE, MIAMI LAKES, FL 33018 | - |
| ARTICLES OF CORRECTION | 2008-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 395 EAST 1ST AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 395 EAST 1ST AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2001-07-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-05-12 |
| Off/Dir Resignation | 2008-05-12 |
| Reg. Agent Resignation | 2008-05-12 |
| Articles of Correction | 2008-05-12 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
