| Entity Name: | TRAINING CENTER LOS RAUDALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAINING CENTER LOS RAUDALES 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: | 07 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2015 (10 years ago) |
| Document Number: | P10000039939 |
| FEI/EIN Number |
27-2559450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 N.E. 190TH. STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 N.E. 190TH. STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ALEXIS E | Director | 3330 N.E. 190TH. STREET, AVENTURA, FL, 33180 |
| DELGADO ALEXIS E | President | 3330 N.E. 190TH. STREET, AVENTURA, FL, 33180 |
| ERMECHEO NICOLAS | Director | 2378 NW 17TH AVE STE 1010, MIAMI, FL, 33142 |
| ERMECHEO NICOLAS | Vice President | 2378 NW 17TH AVE STE 1010, MIAMI, FL, 33142 |
| ERMECHEO NICOLAS | Agent | 2378 NW 17TH AVENUE STE 1010, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 3330 N.E. 190TH. STREET, apt. 2419, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | ERMECHEO, NICOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
