| Entity Name: | SENOR LOCOS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENOR LOCOS USA 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: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000109561 |
| FEI/EIN Number |
320272496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 ULMERTON ROAD, STE 476, LARGO, FL, 33771 |
| Mail Address: | 10500 ULMERTON ROAD, STE 476, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROZ REGINALDO | President | 10500 ULMERTON ROAD, ATE 476, LARGO, FL, 33771 |
| QUIROZ REGINALDO | Secretary | 10500 ULMERTON ROAD, ATE 476, LARGO, FL, 33771 |
| QUIROZ REGINALDO | Treasurer | 10500 ULMERTON ROAD, ATE 476, LARGO, FL, 33771 |
| QUIROZ REGINALDO | Director | 10500 ULMERTON ROAD, ATE 476, LARGO, FL, 33771 |
| QUIROZ REGINALDO | Agent | 1655 PALMETTO STREET, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09026900136 | SENOR LOCOS | EXPIRED | 2009-01-26 | 2014-12-31 | - | 10500 ULMERTON RD., STE. 476, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000679154 | LAPSED | 1000000236320 | PINELLAS | 2011-10-07 | 2021-10-12 | $ 1,658.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-09 |
| Domestic Profit | 2008-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
