| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
