| Entity Name: | TRES BANDERAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES BANDERAS 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: | 18 Oct 2019 (6 years ago) |
| Date of dissolution: | 03 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | P19000080254 |
| FEI/EIN Number |
83-2398642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 OAKLAND HILLS CT., ORLANDO, FL, 32828, US |
| Mail Address: | 134 OAKLAND HILLS CT, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRES BANDERAS 401K TRUST | 2020 | 832398642 | 2021-06-16 | TRES BANDERAS INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | CARLOS M RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-16 |
| Name of individual signing | CARLOS M RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PARRADO CARLOS M | President | 134 OAKLAND HILLS CT., ORLANDO, FL, 32828 |
| SANTIAGO DOLORES J | Vice President | 134 OAKLAND HILLS CT., ORLANDO, FL, 32828 |
| RODRIGUEZ PARRADO CARLOS M | Agent | 134 OAKLAND HILLS CT., ORLANDO, FL, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-10-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
