| Entity Name: | TUCFREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCFREZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | P04000010359 |
| FEI/EIN Number |
200597950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3275 AMBERLEY PARK CIRCLE, KISSIMMEE, FL, 34743, US |
| Mail Address: | P.O. BOX 450751, KISSIMMEE, FL, 34745, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTE-PEREZ DOMIVILLIS | Authorized Member | 2030 NATIONS WY, SAINT CLOUD, FL, 34769 |
| MARTE JOSTBELLIA | Authorized Member | 1415 8TH ST, ST CLOUD, FL, 34769 |
| MARTE-PEREZ DOMIVILIS | Agent | 2030 NATIONS WY, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 2030 NATIONS WAY, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | MARTE-PEREZ, DOMIVILIS | - |
| AMENDMENT | 2024-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 2030 NATIONS WY, SAINT CLOUD, FL 34769 | - |
| AMENDMENT | 2016-06-02 | - | - |
| AMENDMENT | 2015-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 3275 AMBERLEY PARK CIRCLE, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 3275 AMBERLEY PARK CIRCLE, KISSIMMEE, FL 34743 | - |
| AMENDMENT | 2014-10-09 | - | - |
| NAME CHANGE AMENDMENT | 2014-05-08 | TUCFREZ, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Amendment | 2024-10-18 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2581897402 | 2020-05-06 | 0455 | PPP | 3275 Amberley Park Circle, Kissimmee, FL, 34743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
