| Entity Name: | TU CASA USA.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU CASA USA.COM, 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: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000111886 |
| FEI/EIN Number |
650972815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 N. 31ST AVENUE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 702 N. 31ST AVENUE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATOUR EDUARDO | Chief Financial Officer | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| SACKOUR MARK | President | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| SACKOUR MARK | Director | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| LUNDGREN STEVE | Vice President | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| LUNDGREN STEVE | Director | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| HINNERS ELIZABETH | Director | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| HINNERS ELIZABETH | Secretary | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| GONZALES SHEILA M | CCD | 2800 BISCAYNE BLVD. #500, MIAMI, FL, 33137 |
| LATOUR EDUARDO | Director | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| HINNERS ELIZABETH | Treasurer | 702 NORTH 31 AVENUE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| Domestic Profit | 1999-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
