| Entity Name: | TUMBAO RECORD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUMBAO RECORD 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: | 01 Apr 2011 (14 years ago) |
| Date of dissolution: | 17 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Jun 2013 (12 years ago) |
| Document Number: | P11000032235 |
| FEI/EIN Number |
451534159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 E 8 AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1111 E 8 AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAL ROGELIO | President | 1111 E 8 AVE, HIALEAH, FL, 33010 |
| SURI ELIANYS | Vice President | 1111 E 8 AVE, HIALEAH, FL, 33010 |
| PERAL ROGELIO | Agent | 1111 E 8 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 1111 E 8 AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 1111 E 8 AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 1111 E 8 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-06-17 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-01 |
| Domestic Profit | 2011-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
