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SAN DIEGO'S MEXICAN GRILL & SPORT BAR, INC - Florida Company Profile

Company Details

Entity Name: SAN DIEGO'S MEXICAN GRILL & SPORT BAR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN DIEGO'S MEXICAN GRILL & SPORT BAR, 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: 08 Oct 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: P19000076473
FEI/EIN Number 475484759

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

Address: 1300 3RD ST SW, WINTER HAVEN, FL, 33880, US
Mail Address: 1300 3RD ST SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUTSOURCE BUSINESS SOLUTIONS, LLC Agent -
OCHOA JORGE President 1300 3RD ST SW, WINTER HAVEN, FL, 33880
OCHOA MOISES Vice President 1300 3RD ST SW, WINTER HAVEN, FL, 33880
OCHOA MOISES President 1300 3RD ST SW, WINTER HAVEN, FL, 33880
OCHOA MOISES Secretary 1300 3RD ST SW, WINTER HAVEN, FL, 33880
OCHOA MOISES Treasurer 1300 3RD ST SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 1300 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2025-03-01 1300 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1300 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-03-01 1300 3RD ST SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 5120 SOUTH FLORIDA AVE, LAKELAND, FL 33811 -
CONVERSION 2019-10-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000000184. CONVERSION NUMBER 300000196763

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-05-11
Domestic Profit 2019-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State