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TU SHOPPING USA INC - Florida Company Profile

Company Details

Entity Name: TU SHOPPING USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU SHOPPING USA 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: 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: 20 Aug 2019 (6 years ago)
Date of dissolution: 20 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: P19000066641
FEI/EIN Number 35-2671668

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

Address: 13574 VILLAGE PARK DR, ORLANDO, FL, 32837, US
Mail Address: 13574 VILLAGE PARK DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINEIRO LUISA President 13574 VILLAGE PARK DR, ORLANDO, FL, 32837
DINEIRO LUISA Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 13574 VILLAGE PARK DR, SUITE 135, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-04-07 13574 VILLAGE PARK DR, SUITE 135, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2022-04-07 DINEIRO , LUISA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 13574 VILLAGE PARK DR, SUITE 135, ORLANDO, FL 32837 -
NAME CHANGE AMENDMENT 2020-08-25 TU SHOPPING USA INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
Name Change 2020-08-25
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State