| Entity Name: | TUMBACO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUMBACO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1987 (38 years ago) |
| Document Number: | J62354 |
| FEI/EIN Number |
592782519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10544 NW 11TH CT, Plantation, FL, 33322, US |
| Mail Address: | 10544 NW 11TH CT, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANGOTENA MARIA D | Comm | Antonio Flores Jijon E15-219, Quito, 17051 |
| DIEZ EDUARDO | Director | Antonio FLores Jijon E15-219, Quito, Pi, 17051 |
| Diez Francisco | Exec | Ponce Carrasco E8-06 y Av. Diego de Almagr, Quito, 17051 |
| Gangotena Santiago | Officer | 10544 NW 11TH CT, Plantation, FL, 33322 |
| Gangotena Santiago | Agent | 10544 NW 11TH CT, Plantation, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000025951 | QUASAR EXPEDITIONS | ACTIVE | 2014-03-13 | 2029-12-31 | - | 10544 NW 11TH CT, PLANTATION, FL, 33322 |
| G08203900335 | QUASAR EXPEDITIONS | EXPIRED | 2008-07-21 | 2013-12-31 | - | 7855 NW 12TH STREET, SUITE #221, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | Gangotena, Santiago | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 10544 NW 11TH CT, Plantation, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 10544 NW 11TH CT, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 10544 NW 11TH CT, Plantation, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000063986 | TERMINATED | 1000000876495 | DADE | 2021-02-08 | 2041-02-10 | $ 143,450.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000139291 | TERMINATED | 1000000861726 | DADE | 2020-02-25 | 2040-03-04 | $ 20,999.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-16 |
| Reg. Agent Change | 2020-04-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2363438609 | 2021-03-15 | 0455 | PPS | 7855 NW 12th St Ste 111, Doral, FL, 33126-1818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5688847206 | 2020-04-27 | 0455 | PPP | 7855 NW 12 ST, STE 111, Doral, FL, 33126-1826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
