| Entity Name: | LAS TRES BANDERAS 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS TRES BANDERAS 1 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: | 07 Apr 2022 (3 years ago) |
| Date of dissolution: | 24 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | P22000030315 |
| FEI/EIN Number |
83-2145875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 US HWY 17/92 N, UNIT 9, HAINES CITY, FL, 33844 |
| Mail Address: | 57 US HWY 17/92 N, UNIT 9, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA PEDRO | President | 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787 |
| ESPANA PEDRO | Agent | 14455 BLACK LAKE PRESERVE ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-24 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
