| Entity Name: | TUC HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000087717 |
| FEI/EIN Number | 461283508 |
| Address: | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL, 33149, US |
| Mail Address: | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berenguer Ana M | Agent | 785 Curtiswood Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BERENGUER ANA M | Director | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BERENGUER ANA M | President | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BERENGUER ANA M | Treasurer | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BERENGUER ANA M | Secretary | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Berenguer IV Jose M | Exec | 230 Sunrise Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-02-05 | TUC HOLDINGS CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Berenguer, Ana M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 785 Curtiswood Dr, First Floor, Key Biscayne, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL 33149 | No data |
| REINSTATEMENT | 2013-02-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| Name Change | 2020-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
