| Entity Name: | EL AZUCARERO RESTAURANT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL AZUCARERO RESTAURANT 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: | 23 May 2019 (6 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | P19000045006 |
| FEI/EIN Number |
84-1950910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 S 10TH ST, HAINES CITY, FL, 33844, US |
| Mail Address: | 315 JYOTI DR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO NATASHA | President | 315 JYOTI DR, DAVENPORT, FL, 33837 |
| WIKI FINANCIAL NETWORK LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| AMENDMENT | 2019-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000504728 | ACTIVE | 1000001006386 | POLK | 2024-08-05 | 2044-08-07 | $ 87,252.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000333995 | ACTIVE | 1000000995437 | POLK | 2024-05-24 | 2044-05-29 | $ 28,244.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J24000039980 | ACTIVE | 1000000976909 | POLK | 2024-01-11 | 2044-01-17 | $ 27,855.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000435422 | TERMINATED | 1000000932082 | POLK | 2022-08-24 | 2042-09-14 | $ 376.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000032724 | TERMINATED | 1000000913217 | POLK | 2022-01-11 | 2042-01-19 | $ 1,494.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-06-16 |
| Amendment | 2019-07-22 |
| Domestic Profit | 2019-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
