| Entity Name: | LAS MARGARITAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS MARGARITAS, 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: | 12 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000053293 |
| FEI/EIN Number |
650598591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7549 WEST OAKLAND PARK BLVD., LAUDERHILL, FL, 33319 |
| Mail Address: | 7549 WEST OAKLAND PARK BLVD., LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINCHIK HARVEY L | Agent | 1776 N. PINE ISLAND ROAD, SUITE 118, PLANTATION, FL, 33322 |
| CASTILLO, MAGNOLIA | Director | 9636 NW 49TH CT., SUNRISE, FL, 33351 |
| CASTILLO, MAGNOLIA | President | 9636 NW 49TH CT., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
