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LLANTAS & TIRES CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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