| Entity Name: | EL TUMI DE ORO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TUMI DE ORO 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: |
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: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000038997 |
| FEI/EIN Number |
262444823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYORGA JUAN MARIANO | President | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MAYORGA JUAN MARIANO | Director | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| ORMENO LUISA PALLIN | Secretary | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| ORMENO LUISA PALLIN | Director | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MAYORGA JUAN MARIANO | Agent | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000121964 | EL KERO FINE PERUVIAN CUISINE | EXPIRED | 2014-12-05 | 2019-12-31 | - | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| G14000096070 | CHATO'S COFFEE PERUVIAN CUISINE | EXPIRED | 2014-09-19 | 2019-12-31 | - | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| G14000056230 | EL RINCONCITO COLOMBIANO ON THE BEACH | EXPIRED | 2014-06-10 | 2019-12-31 | - | 7349 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-25 | MAYORGA, JUAN MARIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-25 | 7349 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2009-10-16 | - | - |
| AMENDMENT | 2009-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7349 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 7349 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000036648 | ACTIVE | 1000000807604 | DADE | 2018-12-19 | 2038-12-26 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000158949 | ACTIVE | 1000000779394 | DADE | 2018-04-11 | 2038-04-18 | $ 852.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2009-10-16 |
| Reg. Agent Change | 2009-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
