| Entity Name: | EL TORO LOCO MERCADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TORO LOCO MERCADO, 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: | 26 Sep 2016 (9 years ago) |
| Document Number: | P16000078801 |
| FEI/EIN Number |
81-3976434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| Mail Address: | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIJAZ SAMIR | President | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| HIJAZ SAMIR | Agent | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Leticia Astello, Appellant(s) v. Lena Keswani, El Toro Loco Mercado, Appellee(s). | 2D2024-2506 | 2024-10-28 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Leticia Astello |
| Role | Appellant |
| Status | Active |
| Representations | Ronald Scott Tulin |
| Name | Lena Keswani |
| Role | Appellee |
| Status | Active |
| Representations | Johnnie B. Byrd, Jr. |
| Name | EL TORO LOCO MERCADO, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| On Behalf Of | Leticia Astello |
| Docket Date | 2024-11-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Amended Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | AMENDED NOTICE OF APPEAL |
| On Behalf Of | Leticia Astello |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Leticia Astello |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Within ten days from the date of this order, Appellant shall file in the trial court an amended designation with service on the approved court reporter, civil court reporter, or approved transcriptionist as required by Florida Rule of Appellate Procedure 9.200(b)(1). Appellant shall file a courtesy copy in this court. Failure to comply with this order may result in the appeal proceeding without transcripts. |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | The October 28, 2024, Order to Show Cause is hereby discharged. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
