| Entity Name: | GRUPO TULIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TULIN, 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: | 12 Apr 2001 (24 years ago) |
| Document Number: | P01000037425 |
| FEI/EIN Number |
651097906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 camden dr, bal harbour, FL, 33154, US |
| Mail Address: | 110 camden dr, bal harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEKACH ZALMAN | President | 110 camden dr, bal harbour, FL, 33154 |
| LEKACH ZALMAN | Director | 110 camden dr, bal harbour, FL, 33154 |
| LEKACH ZALMAN | Agent | 110 camden dr, bal harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 110 camden dr, bal harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 110 camden dr, bal harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 110 camden dr, bal harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4274668409 | 2021-02-06 | 0455 | PPS | 3323 NE 163rd St Ph 704, N Miami Beach, FL, 33160-5599 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5991997709 | 2020-05-01 | 0455 | PPP | 3323 NE 163RD ST PH 704, N MIAMI BEACH, FL, 33160-5599 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
