| Entity Name: | ONE-TWO-THREE BBQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE-TWO-THREE BBQ, 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: | 23 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2006 (19 years ago) |
| Document Number: | P02000133763 |
| FEI/EIN Number |
550851754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 WEST 28TH AVE #1, HIALEAH, FL, 33016 |
| Mail Address: | 7751 WEST 28TH AVE #1, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINO JUANA E | President | 7751 WEST 28TH AVE #1, HIALEAH, FL, 33016 |
| COWARD MAYELIN A | Vice President | 7751 WEST 28TH AVE #1, HIALEAH, FL, 33016 |
| CHIRINO JUANA E | Agent | 7751 WEST 28TH AVE #1, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2006-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 7751 WEST 28TH AVE #1, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 7751 WEST 28TH AVE #1, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | CHIRINO, JUANA E | - |
| CANCEL ADM DISS/REV | 2003-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000746063 | TERMINATED | 1000000847446 | DADE | 2019-11-05 | 2039-11-13 | $ 2,557.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1889747307 | 2020-04-28 | 0455 | PPP | 7751 West 28th Avenue suite #1, HIALEAH, FL, 33016-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
