| Entity Name: | TOLHUIN TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLHUIN TRAVEL, 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000098735 |
| FEI/EIN Number |
36-4747624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 1ST STREET - STE. 604, MIAMI, FL, 33131 |
| Mail Address: | 200 SE 1ST STREET - STE. 604, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO SERGIO | President | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| D'AGOSTINO SERGIO | Director | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| ALEJANDRA GUNDIN LIDIA | Vice President | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000038704 | SABOR A TANGO SERVICIOS | EXPIRED | 2013-05-15 | 2018-12-31 | - | 7290 NW 70TH STREET, MIAMI, FL, 33166 |
| G13000036640 | SABOR A TANGO SERVICIOS | EXPIRED | 2013-04-16 | 2018-12-31 | - | 7290 NW 70 STREET, MIAMI, FL, 33166 |
| G13000036653 | SABOR A TANGO | EXPIRED | 2013-04-16 | 2018-12-31 | - | 7290 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 200 SE 1ST STREET - STE. 604, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 200 SE 1ST STREET - STE. 604, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Amendment | 2015-04-07 |
| ANNUAL REPORT | 2014-03-05 |
| Amendment | 2013-04-19 |
| Domestic Profit | 2012-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
