| Name: | LOS FLORENCIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2009 (15 years ago) |
| Entity Number: | 3826179 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1479 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 883 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Contact Details
Phone +1 718-366-0399
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE FUENTES | Chief Executive Officer | 883 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1479 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106878 | No data | Alcohol sale | 2022-03-29 | 2022-03-29 | 2025-03-31 | 1479 MYRTLE AVENUE, BROOKLYN, New York, 11237 | Grocery Store |
| 1392678-DCA | Inactive | Business | 2011-05-18 | No data | 2014-03-31 | No data | No data |
| 1326159-DCA | Inactive | Business | 2009-07-16 | No data | 2020-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110620002327 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624000579 | 2009-06-24 | CERTIFICATE OF INCORPORATION | 2009-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-22 | No data | 1479 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-16 | No data | 1479 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 1479 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 1479 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 1479 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3108735 | WM VIO | CREDITED | 2019-10-30 | 25 | WM - W&M Violation |
| 3108734 | OL VIO | CREDITED | 2019-10-30 | 2250 | OL - Other Violation |
| 3108737 | WM VIO | INVOICED | 2019-10-30 | 25 | WM - W&M Violation |
| 3108736 | OL VIO | INVOICED | 2019-10-30 | 1125 | OL - Other Violation |
| 3107703 | SCALE-01 | INVOICED | 2019-10-29 | 20 | SCALE TO 33 LBS |
| 2731112 | RENEWAL | INVOICED | 2018-01-20 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2703947 | OL VIO | INVOICED | 2017-12-01 | 250 | OL - Other Violation |
| 2703948 | WM VIO | INVOICED | 2017-12-01 | 50 | WM - W&M Violation |
| 2698567 | SCALE-01 | INVOICED | 2017-11-22 | 20 | SCALE TO 33 LBS |
| 2476600 | SCALE-01 | INVOICED | 2016-10-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-10-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-11-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-11-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
