| Entity Name: | TOUCAN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCAN II, 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: | 06 Feb 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L47833 |
| FEI/EIN Number |
592996426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3605 ORLANDO AVE, SANFORD, FL, 32773, US |
| Mail Address: | 815 ORIENTA AVE, STE 5, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN, DENNIS F. | Agent | 815 ORIENTA AVENUE, ALAMONTE SPRINGS, FL, 32701 |
| RUGGIERO, ROBERT, A | Director | 307 SPRUCEWOOD RD, LAKE MARY, FL |
| RUGGIERO, NATALIE, J | Secretary | 307 SPRUCEWOOD RD, LAKE MARY, FL |
| RUGGIERO, NATALIE, J | Treasurer | 307 SPRUCEWOOD RD, LAKE MARY, FL |
| RUGGIERO, NATALIE, J | Director | 307 SPRUCEWOOD RD, LAKE MARY, FL |
| RUGGIERO, ROBERT, A | President | 307 SPRUCEWOOD RD, LAKE MARY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-17 | 3605 ORLANDO AVE, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-17 | 3605 ORLANDO AVE, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-17 | 815 ORIENTA AVENUE, SUITE 5, ALAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
