| Entity Name: | TUI EXPORT/IMPORT & INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUI EXPORT/IMPORT & INVESTMENTS 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: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000069208 |
| FEI/EIN Number |
593729391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 COUNTRYSIDE BOULEVARD, UNIT # 105, CLEARWATER, FL, 33761 |
| Mail Address: | 3455 COUNTRYSIDE BOULEVARD, UNIT # 105, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGLIERGIN SERHAT | President | 3455 COUNTRYSIDE BOULEVARD # 105, CLEARWATER, FL, 33761 |
| CAGLIERGIN SERHAT | Vice President | 3455 COUNTRYSIDE BOULEVARD # 105, CLEARWATER, FL, 33761 |
| CAGLIERGIN SERHAT | Secretary | 3455 COUNTRYSIDE BOULEVARD # 105, CLEARWATER, FL, 33761 |
| CAGLIERGIN SERHAT | Treasurer | 3455 COUNTRYSIDE BOULEVARD # 105, CLEARWATER, FL, 33761 |
| CAGLIERGIN SERHAT | Agent | 3455 COUNTRYSIDE BOULEVARD, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 3455 COUNTRYSIDE BOULEVARD, UNIT # 105, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3455 COUNTRYSIDE BOULEVARD, UNIT # 105, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 3455 COUNTRYSIDE BOULEVARD, UNIT # 105, CLEARWATER, FL 33761 | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-22 |
| REINSTATEMENT | 2004-11-12 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
