| Entity Name: | TUMACO COMPANIA DE INVERSIONES S.A. |
| 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: | 13 Jul 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F94000003668 |
| FEI/EIN Number |
980063014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NORMAN T. ROBERTS, PA, 50 W. MASHTA DR., #2, KEY BISCAYNE, FL, 33149 |
| Mail Address: | C/O KENNETH M. LANCASTER CPA, 50 W MASHTA DRIVE SUITE 6, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FRANCO VASQUEZ JOANQUIN F | President | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO VASQUEZ JOANQUIN F | Director | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO VASQUEZ JOANQUIN F | Chairman | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO LIMNIO TEODORO F | Secretary | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO LIMNIO TEODORO F | Director | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO VASQUEZ RAMON R | Treasurer | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| FRANCO VASQUEZ RAMON R | Director | PISO 12, EDIFICIO BRANIFF AVENIDA, FERDERICO BOYD, CALLE 51 |
| ROBERTS NORMAN T | Agent | 50 W. MASHTA DR., #2, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-01 | C/O NORMAN T. ROBERTS, PA, 50 W. MASHTA DR., #2, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
