| Entity Name: | LAS TRES LUNAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES LUNAS CORP. 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: | 21 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | P20000007880 |
| FEI/EIN Number |
84-4538236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21120 NE 3RD AVENUE, MIAMI, FL, 33179, US |
| Mail Address: | 21120 NE 3RD AVENUE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRICONE PAULO M | President | 21120 NE 3RD AVENUE, MIAMI, FL, 33179 |
| PERRICONE PAULO M | Agent | 21120 NE 3RD AVENUE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | PERRICONE, PAULO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-23 |
| Amendment | 2020-04-08 |
| Domestic Profit | 2020-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
