Entity Name: | TUCUPON INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 18 Sep 2000 (24 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F00000005259 |
FEI/EIN Number |
510402495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Mail Address: | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BENBUNAN ALBERTO | President | AV. BUENOS AIRES, ED. NAIGUATA, #13, CAOBOS, CARACAS, VENEZUELA |
BENBUNAN ALBERTO | Director | AV. BUENOS AIRES, ED. NAIGUATA, #13, CAOBOS, CARACAS, VENEZUELA |
KASTNER GEORGE | Vice President | AV. PPAL. DE LA CASTELLANA, ED. BANCO LARA, CARACAS, VENEZUELA |
KASTNER GEORGE | Director | AV. PPAL. DE LA CASTELLANA, ED. BANCO LARA, CARACAS, VENEZUELA |
VAINSTEIN EITTAN | Secretary | AV. CARUPANO, RES. ARMON, APT. 10, LAS PALMAS,CARACAS,VENEZUELA |
VAINSTEIN EITTAN | Director | AV. CARUPANO, RES. ARMON, APT. 10, LAS PALMAS,CARACAS,VENEZUELA |
OBADIA DAVID | Treasurer | AV. EL CENTRO, RES. LA CASCADA, #3-A, CHORROS,CARACAS,VENEZUELA |
OBADIA DAVID | Director | AV. EL CENTRO, RES. LA CASCADA, #3-A, CHORROS,CARACAS,VENEZUELA |
BENTOLILA BENJAMIN | Director | AV. LOS PROCERES, PAR. RES. ANANUCO, #12-A, BERNARDINO,CARACAS,VENEZUELA |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Foreign Profit | 2000-09-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State