| Entity Name: | THREE AMIGOS PLUMBING OF MONROE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE AMIGOS PLUMBING OF MONROE, 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: | 04 Oct 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | P93000070117 |
| FEI/EIN Number |
650448787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26005 SW 212 Avenue, Homestead, FL, 33031, US |
| Mail Address: | 26005 S W 212 AVENUE, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JOSE F | President | 26006 S W 212 AVE, HOMESTEAD, FL, 33031 |
| SOTO LILLIE | Vice President | 26005 S W 212 AVENUE, HOMESTEAD, FL, 33031 |
| SOTO JOSE J | Treasurer | 26005 S.W. 212 AVENUE, HOMESTEAD, FL, 33031 |
| SOTO JOSE FSr. | Agent | 26005 S W 212 AVE, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 26005 SW 212 Avenue, Homestead, FL 33031 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | SOTO, JOSE F, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 26005 SW 212 Avenue, Homestead, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-14 | 26005 S W 212 AVE, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-06-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7065417710 | 2020-05-01 | 0455 | PPP | 26005 SW 212TH AVE, HOMESTEAD, FL, 33031-1564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
