| Entity Name: | TU INVERSION OF AMERICA CORPORACION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU INVERSION OF AMERICA CORPORACION 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000018148 |
| Address: | 400 LESLIE DR., 1006, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | P. O. BOX 221398, HOLLYWOOD, FL, 33022--139, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ANAMARIA | President | P. O. BOX 221398, HOLLYWOOD, FL, 33022 |
| JIMENEZ ANAMARIA | Treasurer | P. O. BOX 221398, HOLLYWOOD, FL, 33022 |
| MONTOYA LEON DARIO | Vice President | P. O. BOX 221398, HOLLYWOOD, FL, 33022 |
| OLARTE JUAN MIGUEL | Secretary | P. O. BOX 221398, HOLLYWOOD, FL, 33022 |
| JIMENEZ EDUARDO | Agent | 400 LESLIE DR., HALLANDALE BEACH, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-02-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
