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TUCHI'S IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: TUCHI'S IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUCHI'S IMPORT & EXPORT CORP. 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: 20 Apr 2006 (19 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: P06000056395
Address: 13001 SW 45 ST, MIAMI, FL, 33175
Mail Address: 13001 SW 45 ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANES JENY E President 13001 SW 45 ST, MIAMI, FL, 33175
LLANES JENY E Treasurer 13001 SW 45 ST, MIAMI, FL, 33175
SUAZO KARIME E Vice President 13001 SW 45 ST, MIAMI, FL, 33175
VASQUEZ LORENA Vice President 13001 SW 45 ST, MIAMI, FL, 33175
VASQUEZ ANA Y Vice President 13001 SW 45 ST, MIAMI, FL, 33175
CONDE EVELYN M Vice President 13001 SW 45 ST, MIAMI, FL, 33175
LLANES JENY E Agent 13001 SW 45 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State