| Entity Name: | TUGA TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUGA TRANSPORT 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: | 08 Mar 2018 (7 years ago) |
| Date of dissolution: | 14 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | P18000023200 |
| FEI/EIN Number |
82-4776686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 Urbana Drive, Orlando, FL, 32837, US |
| Mail Address: | 4301 Urbana Drive, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILARIO CARLOS A | President | 4301 Urbana Drive, Orlando, FL, 32837 |
| Prado Lucelena | Vice President | 4301 Urbana Drive, Orlando, FL, 32837 |
| HILARIO CARLOS A | Agent | 4301 Urbana Drive, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000129789. CONVERSION NUMBER 700000202757 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 4301 Urbana Drive, Apt. 227, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 4301 Urbana Drive, Apt. 227, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4301 Urbana Drive, Apt. 227, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2026988108 | 2020-07-10 | 0491 | PPP | 4301 Urbana Dr Apt 227, Orlando, FL, 32837-7661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3159058403 | 2021-02-04 | 0491 | PPS | 4301 Urbana Dr Apt 227, Orlando, FL, 32837-7753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
