Search icon

TUCCI ENTERPRISES USA INC. - Florida Company Profile

Company Details

Entity Name: TUCCI ENTERPRISES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUCCI ENTERPRISES USA 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: 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 21 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: P12000052923
FEI/EIN Number 99-0378244

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

Address: 9074 CLAYTON MANOR DR., BOYNTON BEACH, FL, 33473
Mail Address: 9074 CLAYTON MANOR DR., BOYNTON BEACH, FL, 33473
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SG REGISTERED AGENT LLC Agent -
TUCCI CARLO Director 9074 CLAYTON MANOR DR., BOYNTON BEACH, FL, 33473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000063377 4 HEALTHY PAWS EXPIRED 2012-06-25 2017-12-31 - 9074 CLAYTON MANOR DRIVE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 -
VOLUNTARY DISSOLUTION 2013-11-21 - -

Documents

Name Date
ANNUAL REPORT 2013-01-28
Domestic Profit 2012-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State