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 |
| Status: | Active |
| 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 |
| Address: | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, US |
| Mail Address: | 20290 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| City: | Miami |
| 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 |
|---|---|---|---|---|---|---|
| G25000080068 | EL RINCONCITO EXPRESS | ACTIVE | 2025-06-23 | 2030-12-31 | - | 2026 NE 8TH ST, HOMESTEAD, FL, 33033 |
| 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 Aug 2025
Sources: Florida Department of State