| Entity Name: | LOS TRES AMIGOS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS TRES AMIGOS INVESTMENTS 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: | 24 Aug 2015 (10 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: | P15000070916 |
| FEI/EIN Number |
47-4957948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 HWY 90, CHIPLEY, FL, 32428 |
| Mail Address: | 1063 HWY 90, CHIPLEY, FL, 32428 |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDOVINOS JAVIER | President | 963 HAYWOOD DRIVE, CHIPLEY, FL, 32428 |
| DAVIS SKYLAR N | Vice President | 527 GREENBAY ROAD, CHIPLEY, FL, 32428 |
| DAVIS RONALD D | Treasurer | 527 GREENBAY ROAD, CHIPLEY, FL, 32428 |
| VALDOVINOS EMILY | Secretary | 963 HAYWOOD DRIVE, CHIPLEY, FL, 32428 |
| DAVIS RONALD D | Agent | 1063 HWY 90, CHIPLEY, FL, 32428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
