| Entity Name: | LLEGA Y PON TAPAS AND WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLEGA Y PON TAPAS AND WINE, 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000033528 |
| FEI/EIN Number |
202458397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3630 NW 76 STREET, MIAMI, FL, 33147 |
| Address: | 3700 SW 8 STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE L | President | 3630 NW 76 STREET, MIAMI, FL, 33147 |
| CASTRO JOSE L | Director | 3630 NW 76 STREET, MIAMI, FL, 33147 |
| MORALES ALEXANDER | Vice President | 1940 SW 127 AVENUE, MIAMI, FL, 33175 |
| MORALES ALEXANDER | Director | 1940 SW 127 AVENUE, MIAMI, FL, 33175 |
| TORRE RAUL DE LA | Treasurer | 5853 SW 149 AVENUE, MIAMI, FL, 33193 |
| TORRE RAUL DE LA | Director | 5853 SW 149 AVENUE, MIAMI, FL, 33193 |
| CASTRO JOSE L | Agent | 3630 NW 76 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-01-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-15 | LLEGA Y PON TAPAS AND WINE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2006-01-26 |
| Name Change | 2005-04-15 |
| Domestic Profit | 2005-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
