| Entity Name: | LAS TRES AMIGAS,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES AMIGAS,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: | 27 Jun 2003 (22 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: | P03000071862 |
| FEI/EIN Number |
542120254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1183 HONEY BEE LANE, MELBOURNE, FL, 32940 |
| Mail Address: | 1183 HONEY BEE LANE, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARWICK PAULA A | Treasurer | 1183 HONEY BEE LANE, MELBOURNE, FL, 32940 |
| IANNUZZI PAULINA | Director | 494 CARMEL DR, MELBOURNE, FL, 32940 |
| IANNUZZI PAULINA | President | 494 CARMEL DR, MELBOURNE, FL, 32940 |
| AYERS THERESA | Director | 200 RICHARDS ROAD, MELBOURNE BEACH, FL, 32951 |
| AYERS THERESA | Secretary | 200 RICHARDS ROAD, MELBOURNE BEACH, FL, 32951 |
| WARWICK PAULA A | Agent | 1183 HONEY BEE LANE, MELBOURNE, FL, 32940 |
| WARWICK PAULA A | Director | 1183 HONEY BEE LANE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-23 |
| Domestic Profit | 2003-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
