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LA TRANQUERA CORPORATION - Florida Company Profile

Company Details

Entity Name: LA TRANQUERA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA TRANQUERA 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: 22 Aug 2016 (9 years ago)
Date of dissolution: 04 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: P16000069433
FEI/EIN Number 37-1835454

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

Address: 13101 NORTH CLEVELAND AVE., FORT MYERS, FL, 33903, US
Mail Address: 13101 North Cleveland ave, N. FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARANDO NORBERTO President 4296 Avian Ave, Fort Myers, FL, 33916
VARANDO ESTEBAN J Vice President 4296 Avian Ave, FORT MYERS, FL, 33916
VARANDO ESTEBAN J Agent 13101 North Cleveland ave, N. FORT MYERS, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006444 CHE TITO'S STEAKHOUSE EXPIRED 2017-01-18 2022-12-31 - 13101 N CLEVELAND AVE, FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 13101 NORTH CLEVELAND AVE., FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2017-04-24 13101 NORTH CLEVELAND AVE., FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 13101 North Cleveland ave, N. FORT MYERS, FL 33903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000191932 TERMINATED 1000000782099 LEE 2018-05-08 2038-05-16 $ 5,035.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000005090 TERMINATED 1000000766664 LEE 2017-12-27 2028-01-03 $ 1,570.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State