| Entity Name: | TUCASA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCASA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P11000090326 |
| FEI/EIN Number |
453793053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4427 SW 175 Ave, Miramar, FL, 33029, US |
| Mail Address: | 4427 SW 175 Ave, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tavarez James | President | 4427 SW 175 Ave, Miramar, FL, 33029 |
| Tavarez Elizabeth | Vice President | 4427 SW 175 Ave, Miramar, FL, 33029 |
| TAVAREZ JAMES | Agent | 4427 SW 175 Ave, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 4427 SW 175 Ave, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 4427 SW 175 Ave, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4427 SW 175 Ave, Miramar, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
