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TU FINCA CORP - Florida Company Profile

Company Details

Entity Name: TU FINCA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TU FINCA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P21000000983
FEI/EIN Number 86-1311985

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

Address: 111 E MONUMENT AVE, 501, KISSIMMEE, FL 34741
Mail Address: 111 E MONUMENT AVE, 501, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON, ANGEL E Agent 13224 HEATHER MOSS DR, 1210, ORLANDO, FL 32837
RINCON, ANGEL E President 13224 HEATHER MOSS DR, 1210 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 111 E MONUMENT AVE, 501, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-04-09 111 E MONUMENT AVE, 501, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2023-04-09 RINCON, ANGEL E -
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 13224 HEATHER MOSS DR, 1210, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-27
Domestic Profit 2020-12-23

Date of last update: 14 Feb 2025

Sources: Florida Department of State