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TUSCANADA CORPORATION - Florida Company Profile

Company Details

Entity Name: TUSCANADA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCANADA CORPORATION 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: 24 Mar 2011 (14 years ago)
Date of dissolution: 21 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: P11000029294
FEI/EIN Number 980700363

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

Address: 1336 GILFORD POINT LANE, DAVENPORT, FL, 33896, US
Mail Address: 360 MOONEY AVE, THUNDER BAY, ON, P7B 6T6, CA
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDING BELL INTERNATIONAL, INC. Agent -
BALL RICK President 539 VALLEYWOOD CRESCENT, THUNDER BAY, ON, P7B 5M7
STEEN DOUG Vice President 198 MASTERS STREET, THUNDER BAY, ON, P7B6L5
DUBINSKY DALE Secretary 34 WINNIPEG AVENUE, THUNDER BAY, ON, P7B 3P7
DUBINSKY ROB Treasurer 172 AUTUMNWOOD DRIVE, THUNDER BAY, ON, P7A 3L3
VILLENEUVE JASON Director 1900 PAQUETTE ROAD, THUNDER BAY, ON, P7G 1M4
VILLENEUVE JEFF Director 1870 PAQUETTE ROAD, THUNDER BAY, ON, P7G 1M4

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-21 - -
CHANGE OF MAILING ADDRESS 2018-02-08 1336 GILFORD POINT LANE, DAVENPORT, FL 33896 -
REINSTATEMENT 2016-02-03 - -
REGISTERED AGENT NAME CHANGED 2016-02-03 HARDING BELL INTERNATIONAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-03 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-16
REINSTATEMENT 2016-02-03
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-01
Domestic Profit 2011-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State