| Entity Name: | TU CAMION EN USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU CAMION EN USA GROUP, 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: | 07 Sep 2022 (3 years ago) |
| Document Number: | P22000070074 |
| FEI/EIN Number |
32-0701587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SW 9TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 25 SW 9TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONS BUSINESS & TAX CENTERS, INC. | Agent | - |
| VERGARA DIEGO A | President | 25 SW 9TH ST, MIAMI, FL, 33130 |
| CALABRAN GANGAS EDEL M | Vice President | 25 SW 9TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 25 SW 9TH ST, SUITE 401, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 25 SW 9TH ST, SUITE 401, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-26 |
| Domestic Profit | 2022-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
