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CHURROS PUNTA DEL ESTE CORP - Florida Company Profile

Company Details

Entity Name: CHURROS PUNTA DEL ESTE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CHURROS PUNTA DEL ESTE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jan 2013 (12 years ago)
Date of dissolution: 16 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2014 (11 years ago)
Document Number: P13000004255
FEI/EIN Number 46-1754583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2212 NE 123RD ST, NORTH MIAMI, FL 33181
Mail Address: 2212 NE 123RD ST, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA, MICHAEL Agent 7000 RUE GRANVILLE, 102, MIAMI BEACH, FL 33141
MONTES DE OCA, YOANNA D President 7000 RUE GRANVILLE APT 102, MIAMI BEACH, FL 33141
MONTES DE OCA, YOANNA D Secretary 7000 RUE GRANVILLE APT 102, MIAMI BEACH, FL 33141
ARRIBILLAGA, ELVIS V Treasurer 7020 RUE GRANVILLE APT 206, MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 2212 NE 123RD ST, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2014-01-10 2212 NE 123RD ST, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-16
ANNUAL REPORT 2014-01-10
Domestic Profit 2013-01-14

Date of last update: 22 Feb 2025

Sources: Florida Department of State