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LAS TRES BANDERAS 1 INC - Florida Company Profile

Company Details

Entity Name: LAS TRES BANDERAS 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS TRES BANDERAS 1 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: 04 Oct 2018 (7 years ago)
Date of dissolution: 13 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2018 (6 years ago)
Document Number: P18000083667
Address: 28 EAST CYPRESS ST, WINTER GARDEN, FL, 34787
Mail Address: 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA PEDRO President 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787
ESPANA PEDRO Secretary 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787
ESPANA PEDRO Agent 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-13
Domestic Profit 2018-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State