| Entity Name: | LLANTAS & TIRES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLANTAS & TIRES 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: |
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 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | P96000020801 |
| FEI/EIN Number |
650639510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 NW 74th Street, Medley, FL, 33166, US |
| Mail Address: | 8275 NW 74th Street, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CARLOS | President | 9020 Old Cutler road, Coral Gables, FL, 33156 |
| MARQUEZ CARLOS | Director | 9020 Old Cutler road, Coral Gables, FL, 33156 |
| MARQUEZ LINA | Director | 9020 Old Cutler Rd, Coral Gables, FL, 33156 |
| MARQUEZ LINA | Vice President | 9020 Old Cutler Rd, Coral Gables, FL, 33156 |
| MARQUEZ CARLOS | Agent | 8275 NW 74th Street, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 8275 NW 74th Street, Medley, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 8275 NW 74th Street, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 8275 NW 74th Street, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-04 | MARQUEZ, CARLOS | - |
| REINSTATEMENT | 2019-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-01-04 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
