EL GAUCHO PERUANO INC. - Florida Company Profile
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| Entity Name: | EL GAUCHO PERUANO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL GAUCHO PERUANO 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 Feb 2011 (14 years ago) |
| Document Number: | P11000012630 |
| FEI/EIN Number |
274807918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4383 colonial blvd, fort myers, FL, 33966, US |
| Mail Address: | 18185 USEPPA ROAD, FORT MYERS 33967, FL, 33967, US |
| ZIP code: | 33966 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MARIANO L | President | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| NAVARRETE ROCIO M | Vice President | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| MALDONADO MARIANO L | Agent | 18185 useppa road, FORT MYERS, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031269 | EL GAUCHO INCA | EXPIRED | 2011-03-23 | 2016-12-31 | - | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 18185 useppa road, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 4383 colonial blvd, 100, fort myers, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 4383 colonial blvd, 100, fort myers, FL 33966 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000362243 | TERMINATED | 1000000586005 | LEE | 2014-03-05 | 2034-03-21 | $ 8,371.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000221654 | TERMINATED | 1000000578420 | LEE | 2014-01-27 | 2034-02-21 | $ 818.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001773887 | TERMINATED | 1000000550542 | LEE | 2013-10-31 | 2033-12-26 | $ 337.89 | STATE OF FLORIDA0096568 |
| J13000424573 | TERMINATED | 1000000458745 | LEE | 2013-02-01 | 2033-02-13 | $ 1,523.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State