| Entity Name: | TUCSON EQUITY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCSON EQUITY INVESTORS, 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: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000059649 |
| FEI/EIN Number |
020621032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 PGA BOULEVARD, SUITE 240, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3399 PGA BOULEVARD, SUITE 240, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINA MALCOLM S | President | 3399 PGA BLVD., SUITE 240, PALM BEACH GARDENS, FL, 33410 |
| GALGANO JAMES V | Secretary | 3399 PGA BLVD., SUITE 240, PALM BEACH GARDENS, FL, 33410 |
| GALGANO JAMES V | Treasurer | 3399 PGA BLVD., SUITE 240, PALM BEACH GARDENS, FL, 33410 |
| PIERCE THOMAS K | Agent | 3399 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-08 |
| Domestic Profit | 2002-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
