| Entity Name: | LOS MEGA PERROS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS MEGA PERROS, 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: | 14 Aug 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | P06000108559 |
| FEI/EIN Number |
205384616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9511 WEST FLAGLER STREET, MIAMI, FL, 33174, US |
| Mail Address: | 9511 WEST FLAGLER STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO CAROLINA | President | 9511 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| TORO JOSE L | Vice President | 9511 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| GRISALES MARIA G | Director | 9511 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| TORO CAROLINA | Agent | 9511 West Flagler Street, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039155 | BANDEJA PAISA | ACTIVE | 2015-04-19 | 2025-12-31 | - | PO BOX 960547, MIAMI, FL, 33296--054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-08-31 | LOS MEGA PERROS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 9511 WEST FLAGLER STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 9511 WEST FLAGLER STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 9511 West Flagler Street, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | TORO, CAROLINA | - |
| AMENDMENT | 2012-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| Name Change | 2020-08-31 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2789508505 | 2021-02-22 | 0455 | PPS | 9511 W Flagler St, Miami, FL, 33174-2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
