TIJUANA FLATS HOT FOODS INCORPORATED - Florida Company Profile
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| Entity Name: | TIJUANA FLATS HOT FOODS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Longwood |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State