| Entity Name: | LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000049788 |
| FEI/EIN Number |
45-5388743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 645 BUTTERFLY CREEK DRIVE, OCOEE, FL, 34761, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DE BANOS MARIA L | President | 645 BUTTERFLY CREEK DRIVE, OCOEE, FL, 34761 |
| TORRES DE BANOS MARIA L | Agent | 645 BUTTERFLY CREEK DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-20 | 12962 W COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000088102 | TERMINATED | 1000000812077 | ORANGE | 2019-01-24 | 2039-02-06 | $ 39,551.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000088094 | ACTIVE | 1000000812076 | ORANGE | 2019-01-24 | 2039-02-06 | $ 269,257.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000670176 | TERMINATED | 1000000764421 | ORANGE | 2017-12-01 | 2037-12-13 | $ 4,275.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000650087 | TERMINATED | 1000000761680 | ORANGE | 2017-11-10 | 2037-11-29 | $ 1,611.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000237174 | TERMINATED | 1000000740111 | ORANGE | 2017-04-17 | 2037-04-26 | $ 25,031.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000379515 | TERMINATED | 1000000714730 | ORANGE | 2016-06-07 | 2036-06-17 | $ 6,178.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000076801 | TERMINATED | 1000000560020 | ORANGE | 2013-12-31 | 2034-01-15 | $ 751.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001186882 | TERMINATED | 1000000459298 | MIAMI-DADE | 2013-06-24 | 2033-07-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000707027 | TERMINATED | 1000000459308 | LEON | 2013-04-04 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13000747825 | TERMINATED | 1000000459305 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| Off/Dir Resignation | 2013-12-18 |
| ANNUAL REPORT | 2013-02-19 |
| Domestic Profit | 2012-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
