| Entity Name: | LETTUCE TURNIP THE BEET OF EP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETTUCE TURNIP THE BEET OF EP, 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: | 15 Nov 2019 (5 years ago) |
| Document Number: | P19000088967 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS CORPORATE SERVICES, LLC | Agent | - |
| FERNANDEZ FRANCISCO | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| FERNANDEZ FRANCISCO | President | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| FERNANDEZ YESENIA | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| FERNANDEZ YESENIA | Vice President | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| SANCHEZ REGINO | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| SANCHEZ REGINO | Secretary | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| DIAZ HIRAM | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000143658 | GIARDINO GOURMET SALADS | ACTIVE | 2021-10-25 | 2026-12-31 | - | 1750 NORTH UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | MAS Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-15 |
| Domestic Profit | 2019-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
