| Entity Name: | CRIADERO VILLA TERESA PASO FINO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIADERO VILLA TERESA PASO FINO CORPORATION 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000025972 |
| FEI/EIN Number |
650744734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12390 SW 46 Street, Miami, FL, 33175, US |
| Mail Address: | 12390 SW 46 Street, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JORGE A SEPULVEDA LLC. | President |
| ANA J RODRIGUEZ, LLC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028964 | ROYAL REALTY SERVICES | EXPIRED | 2013-03-24 | 2018-12-31 | - | P O BOX 65-2856, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-05-19 | CRIADERO VILLA TERESA PASO FINO CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 12390 SW 46 Street, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Ana J Rodriguez, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 12390 SW 46 Street, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 12390 SW 46 Street, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| Amendment and Name Change | 2020-05-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
