| Entity Name: | TOUCH INFLIGHT SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCH INFLIGHT SOLUTIONS 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: | 11 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | P11000014910 |
| FEI/EIN Number |
274901010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MARIANA S | Vice President | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| CARREIRA JOSE A | Director | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| CARREIRA JOSE A | President | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| CARREIRA JOSE A | Secretary | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| CARREIRA JOSE A | Treasurer | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000122184 | TOUCH | EXPIRED | 2017-11-06 | 2022-12-31 | - | 2020 PONCE DE LEON BLVD STE 1102, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 2020 Ponce de Leon Blvd, Suite 1102, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 2020 Ponce de Leon Blvd, Suite 1102, Coral Gables, FL 33134 | - |
| AMENDMENT | 2013-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-26 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
