| Entity Name: | TOTAL IMMIGRATION & CONSULAR HELP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL IMMIGRATION & CONSULAR HELP, 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: | 05 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 May 2003 (22 years ago) |
| Document Number: | P03000049453 |
| FEI/EIN Number |
134250430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 SW 145TH AVENUE,, SUITE 307, MIRAMAR, FL, 33027, US |
| Mail Address: | 2750 SW 145TH AVENUE,, SUITE 307, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Humberto | President | 2750 SW 145th Avenue, MIRAMAR, FL, 33027 |
| Moreno Humberto | Secretary | 2750 SW 145th Avenue, MIRAMAR, FL, 33027 |
| Moreno Humberto | Director | 2750 SW 145th Avenue, MIRAMAR, FL, 33027 |
| BRICENO NAYARIT | Agent | 2750 SW 145TH AVENUE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000027023 | MORENO & ASSOCIATES | ACTIVE | 2010-03-24 | 2025-12-31 | - | 2750 SW 145TH AVENUE, STE 307, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 2750 SW 145TH AVENUE, SUITE # 307, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-25 | 2750 SW 145TH AVENUE,, SUITE 307, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 2750 SW 145TH AVENUE,, SUITE 307, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2003-05-28 | TOTAL IMMIGRATION & CONSULAR HELP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
