| Entity Name: | TUMBOCATA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUMBOCATA, 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: |
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: | 15 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000075257 |
| FEI/EIN Number |
38-4049148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, SUITE 850, Miami, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, SUITE 850, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANDO BOSCAN ZAIRA G | Director | 701 BRICKELL AVE, Miami, FL, 33131 |
| OCANDO BOSCAN ZAIRA G | President | 701 BRICKELL AVE, Miami, FL, 33131 |
| OCANDO GUTIERREZ IVAN E | Vice President | 701 BRICKELL AVE, Miami, FL, 33131 |
| OCANDO BOSCAN SILVIA S | Treasurer | 701 BRICKELL AVE, Miami, FL, 33131 |
| TAXTORE BIRD ROAD LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | TAXTORE BIRD ROAD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 701 BRICKELL AVE, SUITE 850, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 701 BRICKELL AVE, SUITE 850, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 701 BRICKELL AVE, SUITE 850, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
