| Entity Name: | LOS TRES COMPADRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS TRES COMPADRES, 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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000002184 |
| FEI/EIN Number |
650806926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 & 2403 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Mail Address: | 2401 & 2403 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE I | President | 19653 N.W. 82 PLACE, MIAMI, FL, 33015 |
| BURGOS ANGELA A | Treasurer | 19573 N.W. 82 PLACE, MIAMI, FL, 33015 |
| BURGOS ANGELA A | Agent | 4998 EAST 4TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1998-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-06 | BURGOS, ANGELA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment | 1998-03-06 |
| Domestic Profit | 1998-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
