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TU PAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TU PAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU PAN ENTERPRISES, 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: 15 Apr 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P96000033310
FEI/EIN Number 650696506

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

Address: 13736 SW 88TH STREET, MIAMI, FL, 33186, US
Mail Address: 13736 SW 88TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUJANA ADELA Secretary 13736 SW 88TH STREET, MIAMI, FL, 33186
GORRIN ALEJANDRA C President 13736 SW 88TH STREET, MIAMI, FL, 33186
GORRIN ALEJANDRA C Agent 13736 SW 88TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 13736 SW 88TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-05-01 13736 SW 88TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 13736 SW 88TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2006-04-28 GORRIN, ALEJANDRA C -
CANCEL ADM DISS/REV 2006-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000373543 ACTIVE 1000000218890 DADE 2011-06-09 2031-06-15 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000025214 ACTIVE 1000000052670 25732 0254 2007-06-26 2028-01-30 $ 7,008.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000074509 TERMINATED 1000000052672 25732 0251 2007-06-26 2029-01-22 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000314103 TERMINATED 1000000052672 25732 0251 2007-06-26 2029-01-28 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-04-28
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State