Entity Name: | DELICIAS DE ESPANA 3, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DELICIAS DE ESPANA 3, 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: | 10 Feb 2011 (14 years ago) |
Document Number: | P11000014818 |
FEI/EIN Number |
274938013
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4867 SW 75th Ave, MIAMI, FL, 33155, US |
Address: | 8950 SW 74 COURT, 101, MIAMI, FL, 33156, UN |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LLERANDI ERNESTO | President | 6351 SW 39 TERRACE, MIAMI, FL, 33155 |
Miranda Maria I | Vice President | 4867 SW 75th Ave, MIAMI, FL, 33155 |
Llerandi Cristina | Officer | 4867 SW 75th Ave, MIAMI, FL, 33155 |
Llerandi Anabel | Officer | 4867 SW 75th Ave, MIAMI, FL, 33155 |
LLERANDI ERNESTO | Agent | 4867 SW 75th Ave, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2016-03-03 | 8950 SW 74 COURT, 101, MIAMI, FL 33156 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 4867 SW 75th Ave, MIAMI, FL 33155 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 8950 SW 74 COURT, 101, MIAMI, FL 33156 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-03-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3739027405 | 2020-05-07 | 0455 | PPP | 8950 SW 74th ct., MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State