| Entity Name: | TU-BE GLOBAL SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TU-BE GLOBAL SPIRITS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jul 2016 (9 years ago) |
| Document Number: | P13000025805 |
| FEI/EIN Number |
46-2336980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13TH ST, #2208, miami, FL 33130 |
| Mail Address: | 60 SW 13TH ST, #2208, miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO, YENY P | Agent | 325 S Biscayne BLVD, 1121, Miami, FL 33131 |
| RICO, YENY P | President | 60 SW 13TH ST, #2208 MIAMI, FL 33130 |
| RICO, YENY P | Director | 60 SW 13TH ST, #2208 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 60 SW 13TH ST, #2208, miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 60 SW 13TH ST, #2208, miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 325 S Biscayne BLVD, 1121, Miami, FL 33131 | - |
| AMENDMENT | 2016-07-20 | - | - |
| AMENDMENT | 2016-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-05 | RICO, YENY P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000790202 | ACTIVE | 1000001022441 | MIAMI-DADE | 2024-12-12 | 2044-12-18 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000790210 | ACTIVE | 1000001022442 | MIAMI-DADE | 2024-12-12 | 2034-12-18 | $ 1,012.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000222836 | ACTIVE | 1000000952503 | DADE | 2023-05-11 | 2033-05-17 | $ 741.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-07 |
| Amendment | 2016-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1993378604 | 2021-03-13 | 0455 | PPP | 325 S Biscayne Blvd Apt 1121, Miami, FL, 33131-2384 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
