| Entity Name: | CHURRO MAGICO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHURRO MAGICO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2015 (9 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | P15000087065 |
| FEI/EIN Number |
47-5451829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 W 84th St, HIALEAH, FL, 33018, US |
| Mail Address: | 3300 W 84th St, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE E | President | 3300 W 84th St, HIALEAH, FL, 33018 |
| CASTILLO PATRICIA F | Vice President | 3300 W 84th St, HIALEAH, FL, 33018 |
| CASTILLO JORGE | Agent | 3300 W 84th St, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000052668 | LATIN CHURRO | ACTIVE | 2024-04-19 | 2029-12-31 | - | 3300 W 84 ST, BAY# 1, HIALEAH, FL, 33018 |
| G23000100962 | LATIN FOOD | ACTIVE | 2023-08-29 | 2028-12-31 | - | 3300 W 84 ST BAY #1, HIALEAH, FL, 33018 |
| G19000132287 | LATIN FAST FOOD | EXPIRED | 2019-12-13 | 2024-12-31 | - | 3300 W 84TH ST BAY 1, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 3300 W 84th St, Bay 1, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 3300 W 84th St, Bay 1, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 3300 W 84th St, Bay 1, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-07 |
| Domestic Profit | 2015-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9068157208 | 2020-04-28 | 0455 | PPP | 3300 W 84TH ST BAY 1, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3383848409 | 2021-02-04 | 0455 | PPS | 3300 W 84th St Unit 1, Hialeah, FL, 33018-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
