| Entity Name: | TUGA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUGA TRADING CORPORATION 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: | 28 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000088608 |
| Address: | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| Mail Address: | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUTIVEN NELSON | Director | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| TUTIVEN NELSON | President | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| GARCIA JUAN C | Director | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| GARCIA JUAN C | Vice President | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| GARCIA JUAN C | Secretary | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| GARCIA JUAN C | Treasurer | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| TUTIVEN NELSON | Agent | 7951 SW 40TH ST., STE. 208B, MAIMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
