| Entity Name: | DON CRIOLLITO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON CRIOLLITO CORP 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: | 14 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | P09000068781 |
| FEI/EIN Number |
270765770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12039 SW 132ND CT, MIAMI, FL, 33186 |
| Mail Address: | 12039 SW 132ND CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE A | President | 12039 SW 132ND CT., MIAMI, FL, 33186 |
| GARCIA JOSE A | Vice President | 12039 SW 132ND CT., MIAMI, FL, 33186 |
| GARCIA JOSE A | Secretary | 12039 SW 132ND CT., MIAMI, FL, 33186 |
| GARCIA JOSE A | Agent | 12039 SW 132ND CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-24 | - | - |
| AMENDMENT | 2011-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 12039 SW 132ND CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 12039 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 12039 SW 132ND CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | GARCIA, JOSE A | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-02-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000015627 | TERMINATED | 1000000565411 | MIAMI-DADE | 2013-12-20 | 2034-01-03 | $ 419.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-24 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-09-13 |
| ANNUAL REPORT | 2012-09-14 |
| Amendment | 2011-04-04 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-10-05 |
| FEI# | 2010-02-24 |
| Amendment | 2010-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
