| Entity Name: | TUCSON U.S.A. DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCSON U.S.A. DISTRIBUTORS, 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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000075769 |
| FEI/EIN Number |
651158127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5510 N.W. 35TH COURT, MIAMI, FL, 33142 |
| Mail Address: | 5510 N.W. 35TH COURT, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIZEE YONEL | Director | 1643 BRICKELL AVENUE, #2201, MIAMI, FL, 33129 |
| CAYARD LIONEL | President | 600 N.E. 50 TERRACE, MIAMI, FL, 33137 |
| ELIZEE MARHANGES | Vice President | 1643 BRICKELL AVENUE #2201, MIAMI, FL, 33129 |
| ELIZEE MARHANGES | President | 1643 BRICKELL AVENUE #2201, MIAMI, FL, 33129 |
| ELIZEE MARHANGES | Secretary | 1643 BRICKELL AVENUE #2201, MIAMI, FL, 33129 |
| ELIZEE MARHANGES | Treasurer | 1643 BRICKELL AVENUE #2201, MIAMI, FL, 33129 |
| SEGREDO FRANK J | Agent | 9350 SOUTH DIXIE HIGHWAY, STE. 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 9350 SOUTH DIXIE HIGHWAY, STE. 1500, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-27 | 5510 N.W. 35TH COURT, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-27 | 5510 N.W. 35TH COURT, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-27 | SEGREDO, FRANK JESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2001-06-27 |
| Domestic Profit | 2000-08-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
