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DEMARCACION VIAL TURUMO, INC. - Florida Company Profile

Company Details

Entity Name: DEMARCACION VIAL TURUMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMARCACION VIAL TURUMO, 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: 02 Mar 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000023416
FEI/EIN Number 651084403

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

Mail Address: 3501 SW 107 AVE., MIAMI, FL, 33165
Address: 15811 SW 69 ST., MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORLINI CARLOS D President 16131 SW 104 TERR, MIAMI, FL, 33146
FORLINI CARLOS D Director 16131 SW 104 TERR, MIAMI, FL, 33146
FORLINI MARIA Vice President 15871 SW 69 STREET, MIAMI, FL, 33193
DIAZ NELSON I Agent 3501 SW 107 AVE., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 15811 SW 69 ST., MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State