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TU BRANDS, INC. - Florida Company Profile

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Company Details

Entity Name: TU BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU BRANDS, 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: 30 Jul 2019 (6 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 04 Sep 2024 (9 months ago)
Document Number: P19000061533
FEI/EIN Number 84-3938911

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

Address: 2620 SW 27th Ave Second Floor, Miami, FL, 33133, US
Mail Address: 2620 SW 27th Ave Second Floor, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arias Luis Agent 2620 SW 27th Ave Second Floor, Miami, FL, 33133
ARIAS LUIS President 2620 SW 27th Ave Second Floor, Miami, FL, 33133
Arias Carlos Vice President 2620 SW 27th Ave Second Floor, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 2620 SW 27th Ave Second Floor, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 2620 SW 27th Ave Second Floor, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-02-07 2620 SW 27th Ave Second Floor, Miami, FL 33133 -
REVOCATION OF VOLUNTARY DISSOLUT 2024-09-04 - -
VOLUNTARY DISSOLUTION 2024-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 100 E 10th CT, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2023-04-11 Arias, Luis -
CHANGE OF MAILING ADDRESS 2021-02-12 100 E 10th CT, Hialeah, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-02 100 E 10th CT, Hialeah, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000629964 TERMINATED 1000000974172 DADE 2023-12-14 2043-12-20 $ 11,961.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-07
Revocation of Dissolution 2024-09-04
VOLUNTARY DISSOLUTION 2024-05-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-14
Domestic Profit 2019-07-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State