| Entity Name: | LOS TRES CHIFLADOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS TRES CHIFLADOS ENTERPRISES, 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 22 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | P06000062761 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| Mail Address: | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA EUGENIO L | President | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| OCHOA EUGENIO L | Director | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| SIEGENTHALER MARK G | Vice President | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| SIEGENTHALER MARK G | Secretary | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| SIEGENTHALER MARK G | Director | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| MCCUE STEVE D | Treasurer | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| MCCUE STEVE D | Director | 4868 SW 72ND AVE, MIAMI, FL, 33155 |
| KAMILAR MARK A | Agent | 2921 SW 27TH AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-22 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-01-04 |
| Domestic Profit | 2006-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
