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TRES NINOS CORPORATION - Florida Company Profile

Company Details

Entity Name: TRES NINOS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRES NINOS CORPORATION 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: 19 Aug 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000120475
Address: C/O MERRILL BRAVER QUINTERO, ESQUIRE, 3191 CORAL WAY STE 1005, MIAMI, FL, 33145
Mail Address: C/O MERRILL BRAVER QUINTERO, ESQUIRE, 3191 CORAL WAY STE 1005, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBARLUCEA FRANCISCO ASIS Director 945 IBIS AVE, MIAMI SPRINGS, FL, 33145
IBARLUCEA FRANCISCO ASIS President 945 IBIS AVE, MIAMI SPRINGS, FL, 33145
IBARLUCEA FRANCISCO ASIS Secretary 945 IBIS AVE, MIAMI SPRINGS, FL, 33145
QUINTERO MERRILL B Agent 3191 CORAL WAY STE 1005, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State