| Entity Name: | TIO LOCO'S MEXICAN GRILL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO LOCO'S MEXICAN GRILL, 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 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000060547 |
| FEI/EIN Number |
820555145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S. 14TH ST., SUITE 15, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 1120 S. 14TH ST., SUITE 15, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORCUERA LUIS A | President | 721 AMELIA CIRCLE, FERNANDINA BEACH, FL, 32034 |
| CORCUERA LUIS A | Treasurer | 721 AMELIA CIRCLE, FERNANDINA BEACH, FL, 32034 |
| CORCUERA LUIS A | Agent | 721, FERNANDINA BEACH, FL, 32034 |
| CORCUERA DIANE | Vice President | 721 AMELIA CIRCLE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | CORCUERA, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 721, AMELIA CIRCLE, FERNANDINA BEACH, FL 32034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001089290 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-04-08 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000899277 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000966357 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09001025872 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000122605 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-01-22 | $ 494.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000360064 | ACTIVE | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-01-28 | $ 494.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000495894 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000570647 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000647213 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000723451 | TERMINATED | 1000000086715 | 1578 1457 | 2008-07-21 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
