| Entity Name: | LOS COMPADRES DE NOCATEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS COMPADRES DE NOCATEE, 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: | 16 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P06000144896 |
| FEI/EIN Number |
205910936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 N Brevard ave, ARCADIA, FL, 34266, US |
| Mail Address: | 135 N Brevard ave, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO ANA | Director | 135 N Brevard ave, ARCADIA, FL, 34266 |
| MERLO ANA | Agent | 135 N Brevard ave, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-16 | 135 N Brevard ave, ARCADIA, FL 34266 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-16 | 135 N Brevard ave, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 135 N Brevard ave, ARCADIA, FL 34266 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | MERLO, ANA | - |
| REINSTATEMENT | 2015-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000326476 | TERMINATED | 1000000865363 | DESOTO | 2020-10-09 | 2040-10-14 | $ 12,327.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000083184 | TERMINATED | 1000000858786 | DESOTO | 2020-02-03 | 2040-02-05 | $ 642.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J19000807709 | TERMINATED | 1000000851519 | DESOTO | 2019-12-09 | 2039-12-11 | $ 5,057.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J19000764017 | TERMINATED | 1000000848740 | DESOTO | 2019-11-14 | 2039-11-20 | $ 669.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J17000298622 | TERMINATED | 1000000743966 | DESOTO | 2017-05-22 | 2037-05-24 | $ 24,542.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J16000710537 | TERMINATED | 1000000725227 | DESOTO | 2016-10-26 | 2036-11-03 | $ 1,736.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J16000302053 | TERMINATED | 1000000712234 | DESOTO | 2016-05-02 | 2036-05-12 | $ 2,896.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J16000177141 | ACTIVE | 1000000704562 | DESOTO | 2016-02-03 | 2036-03-10 | $ 1,818.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000522827 | TERMINATED | 1000000674618 | DESOTO | 2015-04-22 | 2035-04-27 | $ 707.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13000151788 | TERMINATED | 1000000445774 | DESOTO | 2012-12-28 | 2033-01-16 | $ 360.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-05-02 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
