| Entity Name: | TU ENCOMIENDA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2017 (7 years ago) |
| Document Number: | P06000122525 |
| FEI/EIN Number | 205612228 |
| 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 |
|---|---|---|
| VELEZ LEONARDO | Agent | 2505 NW 72 ND AVE SUITE A, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| SERVICARAGA DORAL, LLC | President | 8335 NW 66 Street, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088295 | TU-ENCOMIENDA.COM | EXPIRED | 2013-09-06 | 2018-12-31 | No data | 8011 NW 68TH STREET, MIAMI, FL, 33166 |
| G12000013920 | TU ENCOMIENDA | EXPIRED | 2012-02-08 | 2017-12-31 | No data | 8380 NW 68TH STREET, MIAMI, FL, 33166 |
| G09000174682 | TU-ENCOMIENDA.COM | EXPIRED | 2009-11-12 | 2014-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 2505 NW 72 ND AVE SUITE A, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 2505 NW 72nd ave suite A, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | VELEZ, LEONARDO | No data |
| AMENDMENT | 2017-08-29 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2014-10-16 | TU ENCOMIENDA USA, INC. | No data |
| AMENDMENT | 2013-09-30 | No data | No data |
| AMENDMENT | 2012-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-04-02 | LOPEZ MORFE CORP. | No data |
| NAME CHANGE AMENDMENT | 2007-02-15 | MAGIC VIRTUAL STORE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
