| Entity Name: | TU ENCOMIENDA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU ENCOMIENDA USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | P06000122525 |
| FEI/EIN Number |
205612228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NW 72nd ave suite A, MIAMI, FL, 33122, US |
| Mail Address: | 2505 NW 72ND AVE SUITE A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERVICARAGA DORAL, LLC | President | 8335 NW 66 Street, MIAMI, FL, 33166 |
| VELEZ LEONARDO | Agent | 2505 NW 72 ND AVE SUITE A, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088295 | TU-ENCOMIENDA.COM | EXPIRED | 2013-09-06 | 2018-12-31 | - | 8011 NW 68TH STREET, MIAMI, FL, 33166 |
| G12000013920 | TU ENCOMIENDA | EXPIRED | 2012-02-08 | 2017-12-31 | - | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| G09000174682 | TU-ENCOMIENDA.COM | EXPIRED | 2009-11-12 | 2014-12-31 | - | 8510 NW 72 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 2505 NW 72nd ave suite A, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 2505 NW 72 ND AVE SUITE A, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 2505 NW 72nd ave suite A, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | VELEZ, LEONARDO | - |
| AMENDMENT | 2017-08-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-10-16 | TU ENCOMIENDA USA, INC. | - |
| AMENDMENT | 2013-09-30 | - | - |
| AMENDMENT | 2012-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-02 | LOPEZ MORFE CORP. | - |
| NAME CHANGE AMENDMENT | 2007-02-15 | MAGIC VIRTUAL STORE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-19 |
| Amendment | 2017-08-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
