| Entity Name: | TUSCAN INVESTMENTS HIALEAH, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000029630 |
| FEI/EIN Number | 45-4909347 |
| Address: | 3126 CORAL WAY, MIAMI, FL 33145 |
| Mail Address: | 3126 CORAL WAY, MIAMI, FL 33145 UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW SERVICES PA | Agent | 3126 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE, HECTOR JR | President | 3126 CORAL WAY, MIAMI, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072397 | TUSCAN STEAKHOUSE | EXPIRED | 2012-07-19 | 2017-12-31 | No data | 3126 CORAL WAY, MIAMI, FL, 33145 |
| G12000030435 | KOKY BBQ | EXPIRED | 2012-03-28 | 2017-12-31 | No data | 3126 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000489167 | ACTIVE | 1000000673016 | DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000489175 | ACTIVE | 1000000673017 | DADE | 2015-04-13 | 2035-04-17 | $ 593.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-10 |
| Domestic Profit | 2012-03-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
