| Entity Name: | EL TRIUNFO FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TRIUNFO FASHIONS, 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000006042 |
| FEI/EIN Number |
650727367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7114 CORTA CALLE DR, HOUSTON, TX, 77083 |
| Mail Address: | 7114 CORTA CALLE DR, HOUSTON, TX, 77083 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ CARLOS | President | 7114 CORTA CALLE DR, HOUSTON, TX, 77083 |
| NUNEZ MARDO A | Director | 7114 CORTA CALLE DR, HOUSTON, TX, 77083 |
| NUNEZ MARDO A | Agent | 8025 N.W. 36TH STREET, MIAMI, FL, 33166 |
| NUNEZ MARDO A | Vice President | 7114 CORTA CALLE DR, HOUSTON, TX, 77083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 7114 CORTA CALLE DR, HOUSTON, TX 77083 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 7114 CORTA CALLE DR, HOUSTON, TX 77083 | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-08 | 8025 N.W. 36TH STREET, SUITE 302, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-08 | NUNEZ, MARDO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1997-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
