| Entity Name: | LAS TRES BANDERAS 3 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES BANDERAS 3 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: |
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: | 02 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (4 months ago) |
| Document Number: | P13000000124 |
| FEI/EIN Number |
46-1680856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2374 W OAK RIDGE RD, ORLANDO, FL, 32809, US |
| Mail Address: | 14455 Black Lake Preserve St, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA PEDRO | President | 14455 Black Lake Preserve St, WINTER GARDEN, FL, 34787 |
| ESPANA PEDRO | Secretary | 14455 Black Lake Preserve St, WINTER GARDEN, FL, 34787 |
| ESPANA HEIDY L | Vice President | 2190 MALLARD CREEK CIR, KISSIMMEE, FL, 34743 |
| ESPANA PEDRO | Agent | 14455 Black Lake Preserve St, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037516 | LAS TRES BANDERAS 7 | ACTIVE | 2022-03-23 | 2027-12-31 | - | 57 US HWY 17/92N UNIT 9, HAINES CITY, FL, 33844 |
| G21000143279 | ESPANA CONSTRUCTION COMPANY | ACTIVE | 2021-10-25 | 2026-12-31 | - | 2374 W. OAK RIDGE RD, KISSIMMEEE, FL, 34744 |
| G20000155081 | LAS TRES BANDERAS 6 | ACTIVE | 2020-12-07 | 2025-12-31 | - | 11338 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G18000125039 | LAS TRES BANDERAS 1 | EXPIRED | 2018-11-26 | 2023-12-31 | - | 28 ECYPRESS ST C-3, WINTER GARDEN, FL, 34787 |
| G16000106412 | LAS TRES BANDERAS 4 | ACTIVE | 2016-09-28 | 2026-12-31 | - | 2252 WEST COLUMBIA AVENUE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-12 | - | - |
| AMENDMENT | 2021-09-17 | - | - |
| AMENDMENT | 2018-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 14455 Black Lake Preserve St, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 2374 W OAK RIDGE RD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | ESPANA, PEDRO | - |
| AMENDMENT | 2015-06-08 | - | - |
| AMENDMENT | 2013-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-09-17 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
