| Entity Name: | TUCO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCO INVESTMENTS 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: | 26 Sep 1963 (62 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 274087 |
| FEI/EIN Number |
591059643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASE JEAN A | Secretary | 1129 ROYAL PALM BCH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
| CHASE JEAN A | Treasurer | 1129 ROYAL PALM BCH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
| CHASE JEAN A | Director | 1129 ROYAL PALM BCH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
| REYNOLDS JOHN D | President | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| REYNOLDS JOHN D | Director | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| REYNOLDS JOHN D | Agent | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 39 SAINT THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| NAME CHANGE AMENDMENT | 2000-10-27 | TUCO INVESTMENTS INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | REYNOLDS, JOHN D | - |
| NAME CHANGE AMENDMENT | 1990-02-12 | LOST TREE REAL ESTATE COMPANY | - |
| NAME CHANGE AMENDMENT | 1981-10-28 | LOST TREE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-04-02 |
| Name Change | 2000-10-27 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
