| Entity Name: | LAS TRES HUASTECAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES HUASTECAS CORPORATION 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: | 03 Jun 2014 (11 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: | P14000048920 |
| FEI/EIN Number |
46-5768903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 NE 8TH ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 312 N.E. 8TH ST, HOMESTEAD, AL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA MELIZA | President | 1603 NW 6TH AVE, HOMESTEAD, FL, 33030 |
| ZAVALA MMARIBEL DEL | Vice President | 1603 NW 6TH AVE, HOMESTEAD, FL, 33030 |
| ZAVALA MELIZA | Agent | 1603 NW 6TH AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 312 NE 8TH ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 312 NE 8TH ST, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000053379 | ACTIVE | 1000000977583 | MIAMI-DADE | 2024-01-17 | 2044-01-24 | $ 1,078.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000494718 | ACTIVE | 1000000935639 | MIAMI-DADE | 2022-10-24 | 2042-10-26 | $ 1,772.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000494726 | ACTIVE | 1000000935640 | MIAMI-DADE | 2022-10-24 | 2042-10-26 | $ 3,370.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000108777 | ACTIVE | 1000000814514 | DADE | 2019-02-08 | 2039-02-13 | $ 7,481.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000139246 | ACTIVE | 1000000777900 | DADE | 2018-03-29 | 2038-04-04 | $ 4,139.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
