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TYCOON OIL COMPANY - Florida Company Profile

Company Details

Entity Name: TYCOON OIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TYCOON OIL COMPANY 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000044086
FEI/EIN Number 870745923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2708 S. PARK ROAD, PEMBROKE PARK, FL, 33009
Mail Address: 2708 S. PARK ROAD, PEMBROKE PARK, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENCHIMOL MAHBOUB Secretary 1802 N. UNIVERSITY DRIVE, #128, PLANTATION, FL, 33322
BENCHIMOL MAHBOUB Director 1802 N. UNIVERSITY DRIVE, #128, PLANTATION, FL, 33322
VERBEKEN CECILE Agent 1802 N. UNIVERSITY DRIVE, PLANTATION, FL, 33322
VERBEKEN CECILE Chief Executive Officer 1802 N. UNIVERSITY DRIVE, #128, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 2708 S. PARK ROAD, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-01-12 2708 S. PARK ROAD, PEMBROKE PARK, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-12 1802 N. UNIVERSITY DRIVE, SUITE 128, PLANTATION, FL 33322 -
CANCEL ADM DISS/REV 2010-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-09-19 VERBEKEN, CECILE -

Documents

Name Date
REINSTATEMENT 2010-01-12
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-09-19
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-04-30
Domestic Profit 2005-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State