| Entity Name: | TUVALEX CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0329154 |
| Address: | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 |
| Mail Address: | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANA, JOSE R | Agent | 9110 Fontainebleau Blvd No 406, Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DACCARETT, CRISTIAN | VICE PRESIDENT | Via 40 #71 - 299, Barranquilla CO |
| Daccarett A., Carlos J | VICE PRESIDENT | Via 40 #71 - 299, Barranquilla CO |
| Daccarett A., Ivan | VICE PRESIDENT | Parque Industrial Clis, Vereda Vuelta Grande 150 mts Siberia, Cota CUNDINAMARCA, CO 250017 CO |
| Grana, Jose R | VICE PRESIDENT | 9110 Fontainebleau Blvd No 406, Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Grana, Jose R | SECRETARY | 9110 Fontainebleau Blvd No 406, Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DELGADO SANCHEZ, JUDY XIMENA | PRESIDENT | Km 5 Via Siberia Cota Condominio, Ponte Verdi Casa 112 ZIP 250017 CO CUNDINAMARCA CO |
| Name | Role | Address |
|---|---|---|
| DELGADO SANCHEZ, JUDY XIMENA | TREASURER | Km 5 Via Siberia Cota Condominio, Ponte Verdi Casa 112 ZIP 250017 CO CUNDINAMARCA CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | GRANA, JOSE R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 9110 Fontainebleau Blvd No 406, Miami, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-03 | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-03 | 9110 Fontainebleau Blvd, No 406, Miami, FL 33172 | No data |
| REINSTATEMENT | 1994-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
