| Entity Name: | TUAREG FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUAREG FLORIDA, 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: | 22 Jan 1993 (32 years ago) |
| Date of dissolution: | 25 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | P93000005088 |
| FEI/EIN Number |
521500370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139, US |
| Address: | 834-844 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONICA TIRADO | Director | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| MONICA TIRADO | President | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| MONICA TIRADO | Treasurer | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| MONICA TIRADO | Secretary | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 834-844 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-10 | PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 834-844 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL 33139 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CASA TUA PARTNERS, LTD, et al., VS TUAREG FLORIDA, INC., | 3D2011-0015 | 2011-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CASA TUA PARTNERS LTD. |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE S. GORDON |
| Name | TUAREG FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Guerra |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of vacation |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-04-25 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2011-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-04-19 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) |
| Docket Date | 2011-04-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-04-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and voluntary dismissal |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-03-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-03-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-02-18 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ with response |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-02-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-01-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) |
| Docket Date | 2011-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2011-01-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
