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TU CASA DELI RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: TU CASA DELI RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU CASA DELI RESTAURANT, 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: 23 Jun 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000070540
FEI/EIN Number 200044889

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

Address: 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL, 33065
Mail Address: 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MAGDA President 1633 NW 91ST ST., #421, CORAL SPRINGS, FL, 33071
CONTRERAS EDWARD B Vice President 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL, 33065
RAMIREZ EUSEBIO Agent 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-13 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2005-01-13 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2005-01-13 RAMIREZ, EUSEBIO -
REGISTERED AGENT ADDRESS CHANGED 2005-01-13 10299 ROYAL PALM BLVD., #37, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 2005-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900004663 LAPSED 07 009761 COCE (51) CTY CRT FOR BROWARD CTY FL 2008-01-24 2013-04-21 $14643.00 SOUTH FLORIDA REGIONAL PLANNING COUNCIL, 3440 HOLLYWOOD BOULEVARD, SUITE 140, HOLLYWOOD, FL 33321
J07900013007 LAPSED 06-014779 (05) CIR CRT FT LAUD BROWARD FL 2007-07-03 2012-08-27 $43403.79 MDN PROPERTIES, INC., 110 SE 4TH AVENUE, DELRAY BEACH, FL 33483
J07000197239 ACTIVE 1000000053402 44222 1102 2007-06-21 2027-06-27 $ 2,809.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2006-07-25
Amendment 2005-04-04
REINSTATEMENT 2005-01-13
Off/Dir Resignation 2004-09-21
Domestic Profit 2003-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State