| Entity Name: | TUCAN PETSHOP,CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCAN PETSHOP,CORP 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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000026301 |
| FEI/EIN Number |
800694561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12705 NW 42ND AVENUE, LL30&LL29&M29, MIAMI, FL, 33054 |
| Mail Address: | 11528 n.w 5 th ave., Miami, FL, 33168, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL LISSETTE M | President | 11528 n.w 5 th ave., Miami, FL, 33168 |
| MONTIEL LISSETTE M | Agent | 11528 n.w 5 th ave., Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 12705 NW 42ND AVENUE, LL30&LL29&M29, MIAMI, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 11528 n.w 5 th ave., Miami, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 12705 NW 42ND AVENUE, LL30&LL29&M29, MIAMI, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000285195 | LAPSED | 2016015368CC23 | MIAMI-DADE COUNTY COURT CLERK | 2018-11-28 | 2024-04-23 | $20,837.08 | CARGILL, INCORPORATED, A DELAWARE CORPORATION, 100 S. 5TH ST.,, #1075, MINNEAPOLIS, MN 55402 |
| J17000678807 | LAPSED | 2016-023187-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-11-20 | 2022-12-19 | $34,501.43 | CENTRAL GARDEN & PET COMPANY, A DELAWARE CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J16000812846 | TERMINATED | 1000000729785 | DADE | 2016-12-16 | 2036-12-21 | $ 4,043.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-13 |
| Domestic Profit | 2011-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
