| Entity Name: | TRES BANDERAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRES BANDERAS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 years ago) |
| Date of dissolution: | 03 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (10 months ago) |
| Document Number: | P19000080254 |
| FEI/EIN Number |
83-2398642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 134 OAKLAND HILLS CT, ORLANDO, FL 32828 |
| Address: | 134 OAKLAND HILLS CT., ORLANDO, FL 32828 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | Agent | 134 OAKLAND HILLS CT., ORLANDO, FL, FL 32828 |
| RODRIGUEZ PARRADO, CARLOS M | President | 134 OAKLAND HILLS CT., ORLANDO, FL 32828 |
| SANTIAGO, DOLORES J | Vice President | 134 OAKLAND HILLS CT., ORLANDO, 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: 15 Feb 2025
Sources: Florida Department of State
