| Entity Name: | EL EXQUISITO NUEVO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL EXQUISITO NUEVO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 08 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2024 (9 months ago) |
| Document Number: | P12000014580 |
| FEI/EIN Number |
45-4607029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2245 NW 1 Street, MIAMI, FL, 33125, US |
| Mail Address: | 2245 NW 1 Street, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEXANDER L | President | 1510 SW 8 STREET, MIAMI, FL, 33135 |
| HERNANDEZ ALEXANDER L | Agent | 2245 NW 1 Street, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 2245 NW 1 Street, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2245 NW 1 Street, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2245 NW 1 Street, MIAMI, FL 33125 | - |
| AMENDMENT | 2012-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000415745 | ACTIVE | 1000000962800 | DADE | 2023-08-29 | 2043-09-06 | $ 111,741.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000415737 | ACTIVE | 1000000962799 | DADE | 2023-08-29 | 2043-09-06 | $ 1,075.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000402735 | ACTIVE | 17-219-D5 | LEON COUNTY | 2023-06-15 | 2028-08-25 | $805.83 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000106722 | TERMINATED | 1000000813776 | DADE | 2019-02-05 | 2039-02-13 | $ 4,377.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000715037 | TERMINATED | 1000000800851 | DADE | 2018-10-22 | 2038-10-24 | $ 2,397.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000018721 | TERMINATED | 1000000768075 | DADE | 2018-01-05 | 2038-01-10 | $ 4,539.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000435539 | TERMINATED | 1000000751515 | DADE | 2017-07-24 | 2027-07-27 | $ 515.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000435521 | TERMINATED | 1000000751513 | DADE | 2017-07-24 | 2037-07-27 | $ 6,043.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000106684 | TERMINATED | 1000000735351 | DADE | 2017-02-15 | 2037-02-24 | $ 25,046.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000106692 | TERMINATED | 1000000735352 | DADE | 2017-02-15 | 2027-02-24 | $ 977.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-08 |
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1525527702 | 2020-05-01 | 0455 | PPP | 1510 SW 8TH ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9936018503 | 2021-03-12 | 0455 | PPS | 1510 SW 8th St, Miami, FL, 33135-5219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
