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CTU HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CTU HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTU HOLDINGS, 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 Sep 2000 (25 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P00000086535
FEI/EIN Number 651052780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9435 SW 182 TERR., MIAMI, FL, 33157
Mail Address: 9435 SW 182 TERR., MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URTIAGA CANDIDO J President 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA CANDIDO J Treasurer 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA CANDIDO J Director 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA TERESA C Secretary 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA TERESA C Vice President 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA TERESA C Director 9435 SW 182 TERR., MIAMI, FL, 33157
URTIAGA CANDIDO Agent 9435 SW 182 TERR., MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-28 9435 SW 182 TERR., MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 9435 SW 182 TERR., MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-22 9435 SW 182 TERR., MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2004-03-25 URTIAGA, CANDIDO -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State