| Entity Name: | PANADERIA LOS TRES MONITOS INTERNACIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANADERIA LOS TRES MONITOS INTERNACIONAL, 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: | 24 Sep 2008 (16 years ago) |
| Document Number: | P08000087821 |
| FEI/EIN Number |
263483591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO OSCAR | President | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| GIRALDO OSCAR | Treasurer | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| GIRALDO OSCAR | Director | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| SALES CATHERINE | Vice President | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| SALES CATHERINE | Secretary | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| SALES CATHERINE | Director | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| GIRALDO OSCAR | Agent | 5374 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9947447306 | 2020-05-03 | 0455 | PPP | 5374 W 12TH AVE, HIALEAH, FL, 33012-3030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
