| Entity Name: | TUC HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUC HOLDINGS 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: | 06 Oct 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000087717 |
| FEI/EIN Number |
461283508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER ANA M | President | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER ANA M | Treasurer | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER ANA M | Secretary | 785 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Berenguer IV Jose M | Exec | 230 Sunrise Dr, Key Biscayne, FL, 33149 |
| Berenguer Ana M | Agent | 785 Curtiswood Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-05 | TUC HOLDINGS CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Berenguer, Ana M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 785 Curtiswood Dr, First Floor, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 104 Crandon Boulevard, Suite 309, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2013-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
