| Entity Name: | CONTRERAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTRERAS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Jul 2006 (19 years ago) |
| Document Number: | P01000022223 |
| FEI/EIN Number |
593701370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13741 N DALE MABRY, TAMPA, FL, 33618 |
| Mail Address: | 13741 N DALE MABRY, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS DORA N | President | 13741 N DALE MABRY HWY, TAMPA, FL, 33618 |
| CONTRERAS DORA N | Director | 13741 N DALE MABRY HWY, TAMPA, FL, 33618 |
| CONTRERAS FERNANDO | Vice President | 13741 N DALE MABRY HWY, TAMPA, FL, 33618 |
| CONTRERAS DORA N | Agent | 13741 N DALE MABRY, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000408 | PLATO LATINO CAFETERIA | EXPIRED | 2017-01-03 | 2022-12-31 | - | 13741 N DALE MABRY HWY, TAMPA, FL, 33618 |
| G17000000413 | XCELLENT HAIR | EXPIRED | 2017-01-03 | 2022-12-31 | - | 13741 N DALE MABRY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2006-07-07 | CONTRERAS HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | CONTRERAS, DORA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-18 | 13741 N DALE MABRY, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-02 | 13741 N DALE MABRY, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-02 | 13741 N DALE MABRY, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5359317700 | 2020-05-01 | 0455 | PPP | 13741 N DALE MABRY HWY, TAMPA, FL, 33618-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2456868401 | 2021-02-03 | 0455 | PPS | 13741 N Dale Mabry Hwy, Tampa, FL, 33618-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
