LA HERRADURA RESTAURANT CORP. - Florida Company Profile
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| Entity Name: | LA HERRADURA RESTAURANT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA HERRADURA RESTAURANT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2009 (16 years ago) |
| Document Number: | P98000013148 |
| FEI/EIN Number |
650812007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18530 NW 67 AVE, MIAMI, FL, 33015, US |
| Mail Address: | 18530 NW 67 AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MARIA D | President | 15521 NW 88 AVE, MIAMI LAKES, FL, 33018 |
| MOLINA MARIA D | Director | 15521 NW 88 AVE, MIAMI LAKES, FL, 33018 |
| MOLINA MARIA D | Agent | 18530 NW 67 AVE, MIAMI, FL, 33015 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000025452 | LA HORMIGA DE ORO II | ACTIVE | 2024-02-15 | 2029-12-31 | - | 18530 NW 67TH AVE, MIAMI, FL, 33015 |
| G18000018906 | FRITANGA RESTAURANT LA HORMIGA DE ORO | ACTIVE | 2018-02-05 | 2029-12-31 | - | 18530 NW 67 AV, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | MOLINA, MARIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 18530 NW 67 AVE, MIAMI, FL 33015 | - |
| AMENDMENT | 2009-01-14 | - | - |
| AMENDMENT | 2003-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 18530 NW 67 AVE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 18530 NW 67 AVE, MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000085398 | TERMINATED | 1000000571704 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 1,075.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State