| Entity Name: | TUSA FLORIDA 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSA FLORIDA 1, 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: | 13 Oct 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K38552 |
| FEI/EIN Number |
650088732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRANSCOM USA/ATTN: DAVID N PHELPS, THREE RIVERWAY, SUITE 200, HOUSTON, TX, 77056 |
| Mail Address: | 4801 WOODWAY, SUITE 115 WEST, HOUSTON, TX, 77056 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG MICHAEL T | President | 3 RIVERWAY SUITE 200, HOUSTON, TX, 77056 |
| PHELPS DAVID N | Vice President | 3 RIVERWAY SUITE 200, HOUSTON, TX, 77056 |
| HAMILTON LOUIE | Vice President | 6515 SOUTHERN BLVD, W PALM BEACH, FL, 33413 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-03-19 | TUSA FLORIDA 1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | C/O TRANSCOM USA/ATTN: DAVID N PHELPS, THREE RIVERWAY, SUITE 200, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | C/O TRANSCOM USA/ATTN: DAVID N PHELPS, THREE RIVERWAY, SUITE 200, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-15 | CT CORPORATION SYSTEM | - |
| MERGER | 1998-10-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020123 |
| CORPORATE MERGER | 1995-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000007263 |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-28 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2002-03-19 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-03 |
| Reg. Agent Change | 1999-06-15 |
| ANNUAL REPORT | 1999-04-20 |
| Merger | 1998-10-22 |
| ANNUAL REPORT | 1998-06-16 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
