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LAS TRES HUASTECAS CORPORATION - Florida Company Profile

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Company Details

Entity Name: LAS TRES HUASTECAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 312 NE 8TH ST, HOMESTEAD, FL, 33030, US
Mail Address: 312 N.E. 8TH ST, HOMESTEAD, AL, 33030, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-06-03

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26000.00
Total Face Value Of Loan:
26000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State