| Entity Name: | TUVALEX CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUVALEX CORP., 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: | 30 Jul 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 1994 (31 years ago) |
| Document Number: | S70636 |
| FEI/EIN Number |
650329154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 Fontainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | 9110 Fontainebleau Blvd, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACCARETT CRISTIAN | Vice President | Via 40 #71 - 299, Barranquilla |
| Daccarett A. Carlos J | Vice President | Via 40 #71 - 299, Barranquilla |
| Daccarett A. Ivan | Vice President | Parque Industrial Clis, CUNDINAMARCA, CO, 25017 |
| Grana Jose R | Vice President | 9110 Fontainebleau Blvd No 406, Miami, FL, 33172 |
| DELGADO SANCHEZ JUDY X | President | Km 5 Via Siberia Cota Condominio, CUNDINAMARCA |
| GRANA JOSE R | Agent | 9110 Fontainebleau Blvd No 406, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | GRANA, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 9110 Fontainebleau Blvd No 406, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-03 | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-03 | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 | - |
| REINSTATEMENT | 1994-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
