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DESTILERIA TIUNA, INC - Florida Company Profile

Company Details

Entity Name: DESTILERIA TIUNA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESTILERIA TIUNA, 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: 21 Oct 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000092241
FEI/EIN Number 36-4711866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2273 Cordoba Bend, Weston, FL, 33327, US
Mail Address: 2273 CORDOBA BEND, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE JOSE L President 2273 CORDOBA BEND, WESTON, FL, 33327
SANTOS JOAO Vice President 4520 NW 107 AVE APT 205, DORAL, FL, 33178
GONCALVES LUIS Manager 4520 NW 107 AVE APT 205, DORAL, FL, 33178
TERANT HUMBERTO VOC 2273 CORDOBA BEND, Weston, FL, 33327
ANDRADE JOSE LUIS Agent 2273 Cordoba Bend, Weston, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-04-30 2273 Cordoba Bend, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2273 Cordoba Bend, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2273 Cordoba Bend, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-03
Domestic Profit 2011-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State