| Entity Name: | TUS RAICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUS RAICES, 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: |
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: | 11 Jun 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | P18000052248 |
| FEI/EIN Number |
83-0904333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 BABBLING CREEK WAY, GAINESVILLE, GA, 30506, US |
| Mail Address: | 4630 BABBLING CREEK WAY, GAINESVILLE, GA, 30506, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA-SALINAS DIANA | President | 4630 BABBLING CREEK WAY, GAINESVILLE, GA, 30506 |
| GUEVARA RAFAEL A | Vice President | 4630 BABBLING CREEK WAY, GAINESVILLE, GA, 30506 |
| Guevara-Salinas Diana | Secretary | 4630 BABBLING CREEK WAY, GAINESVILLE, GA, 30506 |
| GUEVARA-SALINAS DIANA | Agent | 4630 BABBLING CREEK WAY, GAINESVILLE, FL, 30506 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000113551 | SERVICEMASTER RESTORATION BY DRS | EXPIRED | 2019-10-19 | 2024-12-31 | - | 1911 SW 101 AVE. BAY E, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-03-16 | TUS RAICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 4630 BABBLING CREEK WAY, GAINESVILLE, FL 30506 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 4630 BABBLING CREEK WAY, GAINESVILLE, GA 30506 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 4630 BABBLING CREEK WAY, GAINESVILLE, GA 30506 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | GUEVARA-SALINAS, DIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-30 |
| Name Change | 2022-03-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-04 |
| Domestic Profit | 2018-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
