| Entity Name: | EL BURGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL BURGO INVESTMENTS, 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: | 21 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000046371 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE SUITE 250, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVENUE SUITE 250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLLOQUI RAFAEL | President | 601 BRICKELL KEY DR. STE. 705, MIAMI, FL, 33131 |
| OLLOQUI RICARDO | Vice President | 601 BRICKELL KEY DR., STE. 705, MIAMI, FL, 33131 |
| DE LA PENA LEONCIO E | Vice President | 601 BRICKELL KEY DR. STE. 705, MIAMI, FL, 33131 |
| DE LA PENA & BAJANDAS LLP | Agent | 601 BRICKELL KEY DRIVE SUITE 705, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | DE LA PENA & BAJANDAS LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-05-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
