EL RINCONCITO SUPERLATINO III CORP - Florida Company Profile
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| Entity Name: | EL RINCONCITO SUPERLATINO III CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL RINCONCITO SUPERLATINO III CORP 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: | 01 Dec 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | P11000102731 |
| FEI/EIN Number |
453956520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, US |
| Mail Address: | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO LETICIA D | President | 21451 SW 88TH AVE, CUTLER BAY, FL, 33189 |
| TOLEDO LETICIA D | Secretary | 21451 SW 88TH AVE, CUTLER BAY, FL, 33189 |
| TOLEDO GABRIEL J | Vice President | 21451 SW 88TH AVE, CUTLER BAY, FL, 33189 |
| TOLEDO LETICIA D | Agent | 21451 SW 88TH AVE, CUTLER BAY, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000062663 | EL RINCONCITO SUPERLATINO III | ACTIVE | 2025-05-09 | 2030-12-31 | - | 2026 NE 8TH ST, HOMESTEAD, FL, 33033 |
| G22000045543 | EL RINCONCITO CUTLER BAY | ACTIVE | 2022-04-11 | 2027-12-31 | - | 20290 OLD CUTLER RD, CUTLER BAY, FL, 33189 |
| G17000020784 | EL RINCONCITO SUPERLATINO III | EXPIRED | 2017-02-25 | 2022-12-31 | - | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189 |
| G11000116379 | EL RINCONCITO SUPERLATINO III | EXPIRED | 2011-12-02 | 2016-12-31 | - | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | TOLEDO, LETICIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 21451 SW 88TH AVE, CUTLER BAY, FL 33189 | - |
| AMENDMENT | 2017-05-02 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-01-29 | - | - |
| VOLUNTARY DISSOLUTION | 2016-01-15 | - | - |
| AMENDMENT | 2013-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-05-02 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State