| Entity Name: | LAS 4 GRANDES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS 4 GRANDES 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: | 11 Oct 2012 (13 years ago) |
| Document Number: | P12000085924 |
| FEI/EIN Number |
46-1164962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13433 NW 19th LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13433 NW 19th LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUPPERT JOSEPH H | Agent | 10400 Griffin Road, Cooper City, FL, 33328 |
| DOMINGUEZ RICARDO J | President | 13433 NW 19th LANE, MIAMI, FL, 33182 |
| MEJIA SANDRA L | Vice President | 13433 NW 19th LANE, MIAMI, FL, 33182 |
| DOMINGUEZ RICARDO M | Chief Executive Officer | 13433 NW 19th LANE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041670 | MACHIKA | ACTIVE | 2020-04-15 | 2025-12-31 | - | 13433 NW 19TH LANE, MIAMI, FL, 33182 |
| G19000109568 | TRADE EVOLUTION | ACTIVE | 2019-10-08 | 2029-12-31 | - | 13433 NW 19TH LANE, MIAMI, FL, 33182 |
| G12000099674 | L4G | ACTIVE | 2012-10-11 | 2027-12-31 | - | 13433 NW 19TH LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 13433 NW 19th LANE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 13433 NW 19th LANE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 10400 Griffin Road, Suite 302, Cooper City, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
