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TUNDRA GROUP CO. - Florida Company Profile

Company Details

Entity Name: TUNDRA GROUP CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUNDRA GROUP CO. 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: 28 Sep 2005 (20 years ago)
Date of dissolution: 14 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2012 (13 years ago)
Document Number: P05000132562
FEI/EIN Number 203574311

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

Address: 790 E. 44TH ST., HIALEAH, FL, 33013
Mail Address: 790 E. 44TH ST., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGARTE DAVID President 790 E. 44TH ST., HIALEAH, FL, 33013
UGARTE DAVID Agent 790 E. 44TH ST., HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08101900161 KONTROL INSTRUMENTS EXPIRED 2008-04-10 2013-12-31 - 16465 NE 22 AVE # 307, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-14 - -
REGISTERED AGENT NAME CHANGED 2011-04-14 UGARTE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 790 E. 44TH ST., HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2010-08-25 790 E. 44TH ST., HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2010-08-25 790 E. 44TH ST., HIALEAH, FL 33013 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-14
ANNUAL REPORT 2011-04-14
ADDRESS CHANGE 2010-08-25
ADDRESS CHANGE 2010-03-31
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-02-07
Domestic Profit 2005-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State