| Entity Name: | EL GAUCHITO CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL GAUCHITO CLEANERS, 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 20 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | P02000063013 |
| FEI/EIN Number |
270017074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| Mail Address: | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITFORD JULES | President | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| WHITFORD JULES | Vice President | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| WHITFORD JULES | Secretary | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| WHITFORD JULES | Treasurer | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| WHITFORD JULES | Director | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| WHITFORD JULES | Agent | 150 WELLESLEY DR, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 150 WELLESLEY DR, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 150 WELLESLEY DR, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 150 WELLESLEY DR, LAKE WORTH, FL 33460 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002228020 | LAPSED | 50 2009 CA 021534 XXXX MB | 15 JUDIC CIRC PALM BEACH CNTY | 2009-11-18 | 2014-12-02 | $36,771.73 | SUNTRUST BANK`, 1001 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VA 33016 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-20 |
| ANNUAL REPORT | 2009-06-08 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-07-14 |
| Domestic Profit | 2002-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
