| Entity Name: | TRES LECHES BAKERY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES LECHES BAKERY 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000001602 |
| FEI/EIN Number |
650723459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 NE 8 TERRACE, OAKLAND PARK, FL, 33334 |
| Mail Address: | P.O. BOX 24744, FT. LAUDERDALE, FL, 33307 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPLES ANNABELLA | President | 4701 NE 8 TERRACE, OAKLAND PARK, FL, 33334 |
| CHAPLES ANNABELLA | Treasurer | 4701 NE 8 TERRACE, OAKLAND PARK, FL, 33334 |
| SERVAN LINA | Vice President | 616 NE 22ND DRIVE, WILTON MANORS, FL, 33334 |
| SERVAN LINA | Secretary | 616 NE 8TH TERRACE, OAKLAND PARK, FL, 33305 |
| CHAPLES ANNABELLA | Agent | 4701 NE 8 TERRACE, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-17 | 4701 NE 8 TERRACE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-17 | 4701 NE 8 TERRACE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-17 | 4701 NE 8 TERRACE, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-17 |
| Domestic Profit Articles | 1997-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
