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TUSSON CORP - Florida Company Profile

Company Details

Entity Name: TUSSON CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSSON CORP 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: 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: 08 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: P16000057975
FEI/EIN Number 611797836

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

Address: 5161 NW 79th AVE, DORAL, FL, 33166, US
Mail Address: 5161 NW 79th AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVALLES MARTINEZ FRANCISCO A President 5161 NW 79th AVE, DORAL, FL, 33166
GA&G SERVICES LLC Agent 1710 Pilchard Dr, Poinciana, FL, 34759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047593 SKY MOTORS CORP EXPIRED 2018-04-13 2023-12-31 - 5161 NW 79TH AVENUE UNIT 14, DORAL, FL, 33178
G17000118849 DALTO DESIGN CORP EXPIRED 2017-10-27 2022-12-31 - 5161 NW 79TH AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 5161 NW 79th AVE, UNIT 14, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-30 5161 NW 79th AVE, UNIT 14, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-28 GA&G SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1710 Pilchard Dr, Poinciana, FL 34759 -
AMENDMENT 2020-06-29 - -
AMENDMENT 2017-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
Amendment 2020-06-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
Amendment 2017-08-10
ANNUAL REPORT 2017-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State