| Entity Name: | TUGHELA, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | F04000006497 |
| FEI/EIN Number |
980064847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE OSPINA ISABEL DURAN-B | Director | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| DE OSPINA ISABEL DURAN-B | Vice President | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| DURAN TIDEMAND MARGARITA OSPI | Director | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| DURAN TIDEMAND MARGARITA OSPI | President | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL, 33149 |
| OSPINA WINTHROP EUGENIA | Director | 151 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| OSPINA WINTHROP EUGENIA | Secretary | 151 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| OSPINA WINTHROP EUGENIA | Treasurer | 151 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2010-08-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 151 CRANDON BOULEVARD, UNIT 1226, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-12-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
