| Entity Name: | IUCULANO FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IUCULANO FAMILY ENTERPRISES, 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 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000107174 |
| FEI/EIN Number |
593754035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 APOLLO BEACH BLVD., STE 159, APOLLO BEACH, FL, 33572 |
| Mail Address: | 235 APOLLO BEACH BLVD., STE 159, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001260975 | - | 5840 W CYPRESS STREET, SUITE A, TAMPA, FL, 33607 | 8132878876 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-58026 |
| Filing date | 2003-08-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| IUCULANO ANTHONY J | Director | 235 APOLLO BEACH BLVD. STE 159, APOLLO BEACH, FL, 33572 |
| IUCULANO MARGARET | President | 235 APOLLO BEACH BLVD. STE 159, APOLLO BEACH, FL, 33572 |
| COLBY ALFRED A | Agent | 305 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 235 APOLLO BEACH BLVD., STE 159, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 235 APOLLO BEACH BLVD., STE 159, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 305 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | COLBY, ALFRED A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000157597 | ACTIVE | 1000000050228 | 17758 001481 | 2007-05-14 | 2027-05-23 | $ 4,284.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000059946 | ACTIVE | 1000000050230 | HILLSBOROU | 2007-05-14 | 2030-02-14 | $ 12,737.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-01-23 |
| Domestic Profit | 2001-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
