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WATCHES 4 LESS, INC - Florida Company Profile

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Company Details

Entity Name: WATCHES 4 LESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATCHES 4 LESS, 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: 25 Aug 2010 (15 years ago)
Date of dissolution: 01 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2012 (13 years ago)
Document Number: P10000069831
FEI/EIN Number 273332237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11401 NW 12 ST UNIT 7, MIAMI, FL, 33172, US
Mail Address: 11401 NW 12 ST UNIT 7, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA MARIO Vice President 15270 SW 45 TERRACE # F, MIAMI, FL, 33185
IRIARTE MEZERHANE LUIS E President 11091 N.W. 84TH STREET, DORAL, FL, 33178
BASTIDAS DE IRIARTE LUCY A Secretary 11091 N.W.84TH STREET, DORAL, FL, 33178
TRIANA MARIO Agent 15270 SW 45 TERRACE # F, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000030714 WATCHESS 4 LESS AND MORE EXPIRED 2012-03-29 2017-12-31 - 11401 NW 12 ST, UNIT 7, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-07 11401 NW 12 ST UNIT 7, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2011-03-07 11401 NW 12 ST UNIT 7, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000289863 TERMINATED 1000000214257 DADE 2011-05-04 2031-05-11 $ 1,724.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2012-06-01
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2011-03-07
Domestic Profit 2010-08-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State