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FIESTA ENTERPRISES TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FIESTA ENTERPRISES TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIESTA ENTERPRISES TRADING, 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: 02 Jul 2013 (12 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P13000056537
FEI/EIN Number 463120712

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

Address: 8582 NW 70 ST, Miami, FL, 33166, US
Mail Address: 9752 NW 9th ST, MIAMI, FL, 33172, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Handal Marlene L Vice President 9752 NW 9TH ST, MIAMI, FL, 33172
LAMA KAREN G President 9752 NW 9TH ST, Miami, FL, 33172
Lama Karen G Agent 9752 NW 9 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 8582 NW 70 ST, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-03-10 Lama, Karen G -
CHANGE OF MAILING ADDRESS 2014-01-06 8582 NW 70 ST, Miami, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State