| Entity Name: | GRUPO LOS ROBLES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LOS ROBLES 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: | 14 Oct 2011 (14 years ago) |
| Document Number: | P11000090637 |
| FEI/EIN Number |
453633428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9213 SW 167TH PL, MIAMI, FL, 33196, US |
| Mail Address: | 9213 SW 167TH PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL MELO RAFAEL | Director | 9213 SW 167 PLACE, MIAMI, FL, 33196 |
| ESQUIVEL MELO RAFAEL | President | 9213 SW 167 PLACE, MIAMI, FL, 33196 |
| ESQUIVEL CORREA LUIS D | Director | 9213 SW 167 PLACE, MIAMI, FL, 33196 |
| ESQUIVEL CORREA LUIS D | Agent | 9213 SW 167 PLACE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000039011 | GPE EXPRESS | EXPIRED | 2012-04-24 | 2017-12-31 | - | 14262 SW 140 ST # 114, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
