| Entity Name: | TU-YO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU-YO TRADING 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: | 01 Oct 1982 (42 years ago) |
| Date of dissolution: | 07 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | G02111 |
| FEI/EIN Number |
592222426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144, US |
| Mail Address: | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELENA MARGARITA | Vice President | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| MICHELENA MARGARITA | President | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| MICHELENA MARGARITA | Secretary | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| MICHELENA MARGARITA | Treasurer | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| MICHELENA CARLOS L | Director | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| MICHELENA MARGARITA S | Agent | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-07 | - | - |
| REINSTATEMENT | 2020-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 5911 S.W. 13TH. TERRACE, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | MICHELENA, MARGARITA S. | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-07 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-01-16 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
