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CORPORACIONES EL PUEBLO, INC. - Florida Company Profile

Company Details

Entity Name: CORPORACIONES EL PUEBLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACIONES EL PUEBLO, 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: 01 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000064425
FEI/EIN Number 47-1490401

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

Address: 303 NE 3rd Ave, Ste 15, CAPE CORAL, FL, 33909, US
Mail Address: 4316 Lee Blvd. Unit #6, LEHIGH ACRES, FL, 33971, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES TREJO MARCO A President 4316 Lee Blvd. Unit #6, LEHIGH ACRES, FL, 33971
REYES JESSENIA N Vice President 4316 Lee Blvd. Unit #6, LEHIGH ACRES, FL, 33971
ROSALES TREJO MARCO A Agent 4316 LEE BLVD, LEHIGH ACRES, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000095988 EL PUEBLO MULTISERVICE EXPIRED 2014-09-19 2019-12-31 - 54 TERRY AVE S, LEHIGH ACRES, FL, 33976
G14000095986 LIQUOR & TOBACCO CAPE CORAL EXPIRED 2014-09-19 2019-12-31 - 54 TERRY AVE S, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 303 NE 3rd Ave, Ste 15, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2015-07-10 303 NE 3rd Ave, Ste 15, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-07-10
Domestic Profit 2014-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State