| Entity Name: | TUC TUC USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUC TUC USA, 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: |
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: | 03 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (6 months ago) |
| Document Number: | P14000048956 |
| FEI/EIN Number |
36-4787314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | P.O.BOX 560668, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ Z ANDRES M | President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| FERNANDEZ Z ANDRES M | Secretary | 8950 SW 74 CT, MIAMI, FL, 33156 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | DEMOS GLOBAL GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| AMENDMENT | 2018-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| AMENDMENT | 2014-12-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
