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CRIOLLO RESTAURANT, CORP. - Florida Company Profile

Company Details

Entity Name: CRIOLLO RESTAURANT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIOLLO RESTAURANT, CORP. 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: 29 Apr 2003 (22 years ago)
Date of dissolution: 04 Sep 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 04 Sep 2007 (18 years ago)
Document Number: P03000047415
FEI/EIN Number 743088812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7250 W 24 AVE, BAY 7 & 8, HIALEAH, FL, 33016
Mail Address: 7250 W 24 AVE, BAY 7 & 8, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R.A.O. INVESTMENTS ASSOCIATES INC. President -
PERERA ROBERTO Agent 10100 NW 130TH ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-09-04 - -
REGISTERED AGENT NAME CHANGED 2006-07-25 PERERA, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2006-07-25 10100 NW 130TH ST, HIALEAH GARDENS, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2004-06-16 7250 W 24 AVE, BAY 7 & 8, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2004-06-16 7250 W 24 AVE, BAY 7 & 8, HIALEAH, FL 33016 -

Documents

Name Date
CORAPVDWN 2007-09-04
ANNUAL REPORT 2006-07-25
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-06-16
Domestic Profit 2003-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State