| Entity Name: | TOUCAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCAN 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: | 16 Sep 1985 (40 years ago) |
| Date of dissolution: | 22 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2024 (a year ago) |
| Document Number: | H76133 |
| FEI/EIN Number |
592582115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956, US |
| Mail Address: | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINNEY, DONNA, LEE, PRESIDENT | President | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956 |
| KINNEY, DONNA, LEE, PRESIDENT | Vice President | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956 |
| KINNEY, DONNA L. | Agent | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956 |
| KINNEY, DONNA, LEE, PRESIDENT | Treasurer | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956 |
| KINNEY DONNA LMRS | Vice President | 4149 SHELLCREST RD., ST. JAMES CITY, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 4149 SHELLCREST RD., ST. JAMES CITY, FL 33956 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 4149 SHELLCREST RD., ST. JAMES CITY, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-03 | 4149 SHELLCREST RD., ST. JAMES CITY, FL 33956 | - |
| CANCEL ADM DISS/REV | 2010-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-27 | KINNEY, DONNA L. | - |
| AMENDMENT | 1986-05-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
