| Entity Name: | CANOVANAS TCM, 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000003046 |
| FEI/EIN Number |
660601367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 SW 88TH STREET, MIAMI, FL, 33156, US |
| Mail Address: | 6150 SW 88TH STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BAERGA GISELA | President | 6150 SW 88TH STREET, MIAMI, FL, 33156 |
| GARCIA PAREZ CARLOS A | Agent | 6150 SW 88TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-26 |
| Foreign Profit | 2020-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
