| Entity Name: | TUFANO LIQUORE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUFANO LIQUORE COMPANY, 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: | 14 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | P20000063202 |
| FEI/EIN Number |
81-4605608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUFANO VINCENZO | President | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484 |
| TUFANO ELISA GISMONDI | Chief Operating Officer | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484 |
| CHERCH XAVIER | Chief Executive Officer | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484 |
| CHERCH XAVIER | Agent | 14545 J MILITARY TRAIL #167, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | CHERCH, XAVIER | - |
| CONVERSION | 2020-07-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000221384. CONVERSION NUMBER 300000205073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
