| Entity Name: | EL BARATO LIQUIDATORS & TRADING OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 2000 (24 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 | 65-1051997 |
| 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 |
|---|---|---|
| BAEZ, ARIANNE | Agent | 1700 W 8TH AVENUE, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| PENELA, FERNANDO | President | 710 N.W. 106, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| PENELA, FERNANDO | Chief Executive Officer | 710 N.W. 106, PEMBROKE PINES, FL 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-11 | No data | No data |
| AMENDMENT | 2002-01-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1700 W 8TH AVENUE, HIALEAH, FL 33010 | No data |
| 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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
