| Entity Name: | TIJUANA FLATS HOT FOODS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIJUANA FLATS HOT FOODS INCORPORATED 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 09 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 May 2014 (11 years ago) |
| Document Number: | P97000013594 |
| FEI/EIN Number |
593426901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL, 32714, US |
| Address: | 1075 FLORIDA CENTRAL PARKWAY, STE 2900, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER BRIAN J | Director | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| WHEELER BRIAN J | President | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| FITCH J C | Director | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| FITCH J C | Vice President | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| DIPIETRO NICOLE | Agent | 9439 FOREST CITY ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000078877. CONVERSION NUMBER 100000140711 |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1075 FLORIDA CENTRAL PARKWAY, STE 2900, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 1075 FLORIDA CENTRAL PARKWAY, STE 2900, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-03 | DIPIETRO, NICOLE | - |
| AMENDMENT | 1999-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
