EL BARATO LIQUIDATORS & TRADING OUTLET, INC. - Florida Company Profile
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| Entity Name: | EL BARATO LIQUIDATORS & TRADING OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL BARATO LIQUIDATORS & TRADING OUTLET, 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: | 26 Oct 2000 (25 years ago) |
| Date of dissolution: | 11 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2003 (22 years ago) |
| Document Number: | P00000100905 |
| FEI/EIN Number |
651051997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 WEST 8TH AVE., HIALEAH, FL, 33010 |
| Mail Address: | 1790 WEST 8TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENELA FERNANDO | President | 710 N.W. 106, PEMBROKE PINES, FL, 33026 |
| PENELA FERNANDO | Chief Executive Officer | 710 N.W. 106, PEMBROKE PINES, FL, 33026 |
| BAEZ ARIANNE | Agent | 1700 W 8TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-11 | - | - |
| AMENDMENT | 2002-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1700 W 8TH AVENUE, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000065078 | LAPSED | 03-22807 CA 13 | MIAMI-DADE CIRCUIT COURT | 2004-06-17 | 2009-06-23 | $26,197.00 | NAFTA TRADERS, INC., 600 N. WILDWOOD, IRVING, TX 75061-8830 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-11 |
| ANNUAL REPORT | 2002-04-11 |
| Amendment | 2002-01-30 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-10-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State