| Entity Name: | AZTECA GAME ROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZTECA GAME ROOM, 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: | 02 Oct 2003 (21 years ago) |
| Document Number: | P03000109703 |
| FEI/EIN Number |
200276201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 681 W COWBOY WAY, LA BELLE, FL, 33935 |
| Mail Address: | PO BOX 2303, LABELLE, FL, 33975 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA ADAN | President | P O BOX 2303, LA BELLE, FL, 33975 |
| LUNA ADAN | Treasurer | P O BOX 2303, LA BELLE, FL, 33975 |
| LUNA ADAN | Director | P O BOX 2303, LA BELLE, FL, 33975 |
| LUNA ALMA | Vice President | P O BOX 2303, LA BELLE, FL, 33975 |
| LUNA ALMA | Director | P O BOX 2303, LA BELLE, FL, 33975 |
| LUNA ADAN | Agent | 681 W COWBOY WAY, LA BELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | LUNA, ADAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 681 W COWBOY WAY, LA BELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 681 W COWBOY WAY, LA BELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
