| Entity Name: | CLUB TUCUSITO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N12000010531 |
| FEI/EIN Number |
461410686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 BRICKELL AVENUE, APT 1705B, MIAMI, FL, 33129 |
| Mail Address: | 1901 BRICKELL AVENUE, APT 1705B, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOESLING KENNY | Director | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| ANEZ ALBERTO | President | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| KOESLING CARLOS | Vice President | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| ANEZ TERESITA | Secretary | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| TOST LUIS EDUARDO | Director | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| AYALA MARIA | Director | 1901 BRICKELL AVENUE APT 1705B, MIAMI, FL, 33129 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 1901 BRICKELL AVENUE, APT 1705B, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-15 | 1901 BRICKELL AVENUE, APT 1705B, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| REINSTATEMENT | 2014-10-15 |
| ANNUAL REPORT | 2013-08-30 |
| Domestic Non-Profit | 2012-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
