| Entity Name: | TSUNAMI CUSTOM CYCLES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSUNAMI CUSTOM CYCLES 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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000039135 |
| FEI/EIN Number |
45-5093822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39019 C R 54 EAST, ZEPHRYHILLS, FL, 33542 |
| Mail Address: | 39019 C R 54 EAST, ZEPHRYHILLS, FL, 33542 |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ JORGE | Agent | 39039 CR 54 EAST, ZEPHYRHILLS, FL, 33542 |
| FLOREZ JORGE | President | 39019 C R 54 EAST, ZEPHRYHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-13 | 39039 CR 54 EAST, ZEPHYRHILLS, FL 33542 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-04 | FLOREZ, JORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001789842 | TERMINATED | 1000000553896 | PASCO | 2013-11-14 | 2033-12-26 | $ 4,246.58 | STATE OF FLORIDA0032492 |
| J13001789859 | TERMINATED | 1000000553897 | PASCO | 2013-11-14 | 2033-12-26 | $ 339.42 | STATE OF FLORIDA0039135 |
| J12001057226 | TERMINATED | 1000000439328 | PASCO | 2012-12-12 | 2032-12-19 | $ 1,302.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Amendment | 2015-07-13 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| AMENDED ANNUAL REPORT | 2013-06-04 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
