| Entity Name: | TUCAN MINIMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCAN MINIMARKET, 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000105575 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1924 S DEL PRADO BLVD, CAPE CORAL, FL, 33990 |
| Address: | 4395 HANCOCK BRIDGE PARKWAY, N FT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS-HAYES VALENCIA | Agent | 1924 S DEL PRADO BLVD, CAPE CORAL, FL, 33990 |
| TITO MILTON O | President | 1711 N NASHVILLE, CHICAGO, IL, 60635 |
| PAGAN OLGA | Vice President | 9523 245 ST 1, FLORAL PARK, NY, 11001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-10 | 1924 S DEL PRADO BLVD, CAPE CORAL, FL 33990 | - |
| CANCEL ADM DISS/REV | 2007-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 4395 HANCOCK BRIDGE PARKWAY, N FT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-10 | RICHARDS-HAYES, VALENCIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 4395 HANCOCK BRIDGE PARKWAY, N FT MYERS, FL 33903 | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-09-28 | TUCAN MINIMARKET, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000169398 | ACTIVE | 1000000127286 | LEE | 2009-06-16 | 2030-02-16 | $ 1,669.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000534804 | ACTIVE | 1000000127294 | LEE | 2009-06-16 | 2036-09-09 | $ 165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000080223 | ACTIVE | 1000000086773 | LEE | 2008-07-23 | 2030-02-15 | $ 2,963.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000079522 | ACTIVE | 1000000085459 | LEE | 2008-07-10 | 2030-02-15 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000063302 | ACTIVE | 1000000058100 | LEE | 2007-08-16 | 2030-02-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000063294 | ACTIVE | 1000000058099 | LEE | 2007-08-16 | 2030-02-15 | $ 1,153.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-08-10 |
| REINSTATEMENT | 2005-10-20 |
| Amendment and Name Change | 2004-09-28 |
| Amendment | 2004-07-26 |
| Domestic Profit | 2004-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
