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TIJUANA FLATS HOT FOODS INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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