| Entity Name: | LAS CRIOLLITAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS CRIOLLITAS CORPORATION 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: | 23 Oct 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: | P95000081002 |
| FEI/EIN Number |
650664716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NW 27TH AVE., MIAMI, FL, 33142 |
| Mail Address: | 2800 NW 27TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERVACIO SANTIAGO | Director | 12591 SW 204 TERRACE, MIAMI, FL, 33177 |
| PEREZ ANA M | Director | 2550 NW 13 STREET, MIAMI, FL, 33142 |
| GERVACIO SANTIAGO | Agent | 12591 SW 204 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-23 | 2800 NW 27TH AVE., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-23 | 2800 NW 27TH AVE., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
