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TUCUPON INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Foreign Profit 2000-09-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State