| Entity Name: | TUCA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCA 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: | 15 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P08000066951 |
| FEI/EIN Number |
263064541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14731 SW 76 AVE., PALMETTO BAY, FL, 33158, US |
| Mail Address: | 14731 SW 76 AVE., PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER HELMA R | President | 14731 S.W. 76TH AVENUE, Palmetto Bay, FL, 33158 |
| WALKER HELMA R | Agent | 14731 S.W. 76TH AVENUE, PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000117908 | NEXUS INSURANCE SOLUTIONS | EXPIRED | 2009-06-11 | 2014-12-31 | - | 3399 NW 72 AVE SUITE 208-A, MIAMI, FL, 33122 |
| G08276700022 | MUTUAL GENERAL INSURANCE GROUP | EXPIRED | 2008-10-02 | 2013-12-31 | - | 3399 NW 72ND AVE STE 208, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 14731 SW 76 AVE., PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 14731 SW 76 AVE., PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | WALKER, HELMA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 14731 S.W. 76TH AVENUE, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
